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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Okines, Keith Alan
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Mapleston, Charles Leonard
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Charles Leonard Mapleston
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COMPANY SECRETARIES LIMITED
    00539913
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (9 parents, 71 offsprings)
    Officer
    ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MALACHITE LIMITED

Period: 1973-09-07 ~ now
Company number: 01133191
Registered name
MALACHITE LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
4,920 GBP2024-01-31
3,865 GBP2023-01-31
Current Assets
5,274 GBP2024-01-31
5,293 GBP2023-01-31
Creditors
Current
-124,270 GBP2024-01-31
-121,349 GBP2023-01-31
Net Current Assets/Liabilities
-118,996 GBP2024-01-31
-116,056 GBP2023-01-31
Total Assets Less Current Liabilities
-114,076 GBP2024-01-31
-112,191 GBP2023-01-31
Equity
-114,076 GBP2024-01-31
-112,191 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • MALACHITE LIMITED
    Info
    Registered number 01133191
    C/o Dexter & Sharpe Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire LN9 5HZ
    PRIVATE LIMITED COMPANY incorporated on 1973-09-07 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.