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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 7
  • 1
    Hoyles, Raymond William
    Business Consultant born in November 1922
    Individual (3 offsprings)
    Officer
    ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Mitchell, Gordon Philip
    Individual (30 offsprings)
    Officer
    1999-02-12 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Kendall, Mark Melville
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Melville Kendall
    Born in January 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Crafter, Peter Kenneth
    Finance Director born in August 1957
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 1999-02-12
    OF - Director → CIF 0
    Crafter, Peter Kenneth
    Individual (22 offsprings)
    Officer
    1996-01-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 5
    Monkhouse, John Frederick Macgregor
    Finance Director born in November 1945
    Individual (24 offsprings)
    Officer
    ~ 2005-11-23
    OF - Director → CIF 0
    Monkhouse, John Frederick Macgregor
    Individual (24 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 6
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (40 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Individual (40 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Cuthbert Bishop
    Born in December 1956
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Kendall, John Melville
    Chairman born in September 1931
    Individual (23 offsprings)
    Officer
    ~ 2016-07-11
    OF - Director → CIF 0
parent relation
Company in focus

MALADEAN LIMITED

Period: 1978-07-06 ~ now
Company number: 01377273
Registered name
MALADEAN LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5,613,869 GBP2021-12-31
5,326,945 GBP2020-12-31
Cash at bank and in hand
723,897 GBP2021-12-31
2,138,357 GBP2020-12-31
Current Assets
6,337,766 GBP2021-12-31
7,465,302 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Average Number of Employees
1152021-01-01 ~ 2021-12-31
1262020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
106,703 GBP2021-12-31
1,495,345 GBP2020-12-31
Prepayments/Accrued Income
522,529 GBP2021-12-31
701,600 GBP2020-12-31
Other Debtors
4,984,637 GBP2021-12-31
3,130,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,090,614 GBP2021-12-31
3,068,716 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,273,384 GBP2021-12-31
3,305,663 GBP2020-12-31
Other Creditors
Amounts falling due within one year
973,766 GBP2021-12-31
1,090,921 GBP2020-12-31

  • MALADEAN LIMITED
    Info
    Registered number 01377273
    7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.