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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 8
  • 1
    Jivraj, Shafin
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    Mr Shafin Jivraj
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2026-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Debbie Mollie Lumsden
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Jivraj, Mehboob
    Born in March 1953
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-20
    OF - Director → CIF 0
    Jivraj, Mehboob
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-01-11
    OF - Secretary → CIF 0
  • 4
    Mrs Stacey-anne Sunley
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Jivraj, Izzat
    Individual (3 offsprings)
    Officer
    2002-01-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Jivraj, Salim
    Born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Salim Jivraj
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    C/o Volaw Trust, Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (8 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

MALWEST LIMITED

Period: 1987-05-06 ~ now
Company number: 02128593
Registered name
MALWEST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,500,000 GBP2025-06-30
3,700,000 GBP2024-06-30
Debtors
3,031 GBP2025-06-30
4,557 GBP2024-06-30
Cash at bank and in hand
476,991 GBP2025-06-30
458,618 GBP2024-06-30
Current Assets
480,022 GBP2025-06-30
463,175 GBP2024-06-30
Creditors
Amounts falling due within one year
-49,210 GBP2025-06-30
-37,058 GBP2024-06-30
Net Current Assets/Liabilities
430,812 GBP2025-06-30
426,117 GBP2024-06-30
Total Assets Less Current Liabilities
4,930,812 GBP2025-06-30
4,126,117 GBP2024-06-30
Net Assets/Liabilities
4,267,012 GBP2025-06-30
3,662,318 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,266,912 GBP2025-06-30
3,662,218 GBP2024-06-30
3,655,964 GBP2023-06-30
Equity
4,267,012 GBP2025-06-30
3,662,318 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
704,694 GBP2024-07-01 ~ 2025-06-30
106,254 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
704,694 GBP2024-07-01 ~ 2025-06-30
106,254 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-100,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
200,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
238,482 GBP2024-07-01 ~ 2025-06-30
35,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
10,126 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,126 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
4,500,000 GBP2025-06-30
3,700,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,031 GBP2025-06-30
4,557 GBP2024-06-30
Corporation Tax Payable
Current
38,330 GBP2025-06-30
35,618 GBP2024-06-30
Other Creditors
Current
10,880 GBP2025-06-30
1,440 GBP2024-06-30
Creditors
Current
49,210 GBP2025-06-30
37,058 GBP2024-06-30

  • MALWEST LIMITED
    Info
    Registered number 02128593
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-06 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.