logo
explain how to read the page

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
Active 3
  • 1
    Miller, Hamish Edward Shearer
    Company Executive born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Ross Shearer
    Co Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ross Shearer Miller
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    icon of address2, Imperial Heights, Promenade, Port Erin, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Miller, Catherine Helen
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 2
    Boyle, Gerard
    Solicitor born in February 1931
    Individual
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
    Boyle, Gerard
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Secretary → CIF 0
  • 3
    Perrin, Ian Leslie
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 4
    icon of address2 Imperial Heights, Promenade, Port Erin, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-05-27 ~ 2018-03-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALTHOUSE INVESTMENTS LIMITED

Previous names
HASMILL LIMITED - 1980-12-31
THAMES VALLEY MEDICAL LIMITED - 1981-12-31
T.V.M. LIMITED - 1982-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,100,001 GBP2023-12-31
1,100,001 GBP2022-12-31
Fixed Assets
1,100,001 GBP2023-12-31
1,100,001 GBP2022-12-31
Debtors
450 GBP2023-12-31
450 GBP2022-12-31
Cash at bank and in hand
63,558 GBP2023-12-31
63,050 GBP2022-12-31
Current Assets
64,008 GBP2023-12-31
63,500 GBP2022-12-31
Creditors
Amounts falling due within one year
-268,567 GBP2023-12-31
-257,494 GBP2022-12-31
Net Current Assets/Liabilities
-204,559 GBP2023-12-31
-193,994 GBP2022-12-31
Total Assets Less Current Liabilities
895,442 GBP2023-12-31
906,007 GBP2022-12-31
Net Assets/Liabilities
890,442 GBP2023-12-31
901,007 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Revaluation reserve
652,257 GBP2023-12-31
652,257 GBP2022-12-31
Retained earnings (accumulated losses)
237,785 GBP2023-12-31
248,350 GBP2022-12-31
Equity
890,442 GBP2023-12-31
901,007 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,100,001 GBP2023-12-31
1,100,001 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

  • MALTHOUSE INVESTMENTS LIMITED
    Info
    HASMILL LIMITED - 1980-12-31
    THAMES VALLEY MEDICAL LIMITED - 1980-12-31
    T.V.M. LIMITED - 1980-12-31
    Registered number 01486661
    icon of addressCoalyard Farm West End, Northleach, Cheltenham GL54 3HE
    Private Limited Company incorporated on 1980-03-20 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.