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
    Kalra, Dev Kumar
    Counter Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
  • 2
    Ioannides, Photos
    Chartered Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2015-10-10 ~ now
    OF - director → CIF 0
    Ioannides, Photos
    Individual (2 offsprings)
    Officer
    2019-03-30 ~ now
    OF - secretary → CIF 0
    Mr Photos Ioannides
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Glasman, Joseph David
    Composer/Publisher born in February 1959
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
    Mr Joseph David Glasman
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Miller, Christie
    Individual
    Officer
    ~ 1994-07-18
    OF - secretary → CIF 0
  • 2
    Granville, Howard Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    2004-11-06 ~ 2006-06-16
    OF - secretary → CIF 0
  • 3
    Clodd Broom, Elizabeth Jane
    Clinical Advisor born in April 1950
    Individual
    Officer
    1994-06-04 ~ 2006-06-09
    OF - director → CIF 0
  • 4
    Guest, Harriet
    Lecturer born in December 1955
    Individual
    Officer
    ~ 1994-06-04
    OF - director → CIF 0
  • 5
    Setchell, Matthew James
    Creative born in December 1974
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2015-10-10
    OF - director → CIF 0
  • 6
    Weil, Deborah
    Tour Manager born in September 1957
    Individual
    Officer
    ~ 2004-11-06
    OF - director → CIF 0
    Weil, Deborah
    Tour Manager
    Individual
    Officer
    1994-07-18 ~ 2004-11-06
    OF - secretary → CIF 0
  • 7
    Warren, Gladys
    Civil Servant born in September 1947
    Individual
    Officer
    ~ 1994-07-18
    OF - director → CIF 0
  • 8
    Burns, David Christopher Macdonald, Doctor
    Doctor born in February 1937
    Individual
    Officer
    ~ 2006-06-09
    OF - director → CIF 0
  • 9
    Massey, William Hamon Martin
    It Consultant born in November 1977
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2019-03-30
    OF - director → CIF 0
    Massey, William Hamon Martin
    It Consultant
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2019-03-30
    OF - secretary → CIF 0
  • 10
    Dalton, Charles Philip James
    Chartered Surveyor born in September 1988
    Individual (2 offsprings)
    Officer
    2020-10-07 ~ 2021-06-28
    OF - director → CIF 0
  • 11
    Davis, Alan Michael
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2006-06-16
    OF - director → CIF 0
parent relation
Company in focus

1, MALDEN PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
2 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • 1, MALDEN PLACE LIMITED
    Info
    Registered number 01542897
    2 Malden Place, London NW5 4JL
    Private Limited Company incorporated on 1981-02-02 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.