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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
    Malhotra, Manju
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1991-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Thapar, Rita
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 3
    Malhotra, Jagmohan
    Born in July 1958
    Individual (30 offsprings)
    Officer
    1991-04-09 ~ now
    OF - Director → CIF 0
    Malhotra, Jagmohan
    Director
    Individual (30 offsprings)
    Officer
    1991-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Jagmohan Malhotra
    Born in July 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Thapar, Hira Lal
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Guy, Cynthia Dove
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    MALHOTRA FAMILY HOLDINGS LIMITED - now 07918146
    MALHOTRA FAMILY HOLDINGS PLC - 2026-03-31 07918146
    MALHOTRA GROUP PLC
    - 2026-03-31 07918146
    MALHOTRA GROUP LIMITED - 2014-10-30
    MALHOTRA LIMITED - 2013-12-23
    Malhotra House, 50 Grey Street, 50 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2026-03-01 ~ 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
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-04-04 ~ 1991-04-08
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-04 ~ 1991-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALHOTRA COMMERCIAL PROPERTY LIMITED

Period: 2013-12-23 ~ now
Company number: 02597850
Registered names
MALHOTRA COMMERCIAL PROPERTY LIMITED - now
BAWI HOMES LIMITED - 2013-12-23
PRIORFIRM LIMITED - 1991-05-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,645 GBP2025-03-31
3,158 GBP2024-03-31
Investment Property
3,030,000 GBP2025-03-31
3,280,000 GBP2024-03-31
Fixed Assets
3,035,645 GBP2025-03-31
3,283,158 GBP2024-03-31
Debtors
12,740,756 GBP2025-03-31
10,299,921 GBP2024-03-31
Cash at bank and in hand
236,191 GBP2025-03-31
293,205 GBP2024-03-31
Current Assets
12,976,947 GBP2025-03-31
10,593,126 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,722,059 GBP2025-03-31
-11,817,423 GBP2024-03-31
Net Current Assets/Liabilities
-745,112 GBP2025-03-31
-1,224,297 GBP2024-03-31
Total Assets Less Current Liabilities
2,290,533 GBP2025-03-31
2,058,861 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,290,433 GBP2025-03-31
2,058,761 GBP2024-03-31
Equity
2,290,533 GBP2025-03-31
2,058,861 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,320 GBP2025-03-31
27,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,675 GBP2025-03-31
24,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,645 GBP2025-03-31
3,158 GBP2024-03-31
Investment Property - Fair Value Model
3,030,000 GBP2025-03-31
3,280,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
33,261 GBP2025-03-31
33,872 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,673,462 GBP2025-03-31
10,221,131 GBP2024-03-31
Prepayments/Accrued Income
Current
32,256 GBP2025-03-31
40,855 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,777 GBP2025-03-31
4,063 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,662 GBP2025-03-31
12,791 GBP2024-03-31
Amounts owed to group undertakings
Current
13,652,468 GBP2025-03-31
11,740,486 GBP2024-03-31
Other Creditors
Current
16,363 GBP2025-03-31
23,375 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,566 GBP2025-03-31
40,771 GBP2024-03-31
Creditors
Current
13,722,059 GBP2025-03-31
11,817,423 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • MALHOTRA COMMERCIAL PROPERTY LIMITED
    Info
    BAWI HOMES LIMITED - 2013-12-23
    PRIORFIRM LIMITED - 2013-12-23
    Registered number 02597850
    Malhotra House, 50 Grey Street, Newcastle Upon Tyne NE1 6AE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.