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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
Active 3
  • 1
    Eytan, Amit
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Charles Frederick Richard
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Esther, Cheng Yee Ting
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Dolev, Ori
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Sidhu, Navjeet
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    Rachmann, Gideon
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Kazes, Nissim Stephane
    Managing Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Paxman, Nigel Richard
    Chief Executive Officer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Guil, Shlomo
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-06-10
    OF - Nominee Director → CIF 0
  • 8
    Thakrar, Mitabahem Tulsidas
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 9
    Cohen, Eli
    Managing Director born in August 1981
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Turner, James Peter
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 11
    Straw, Anthony
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Amit, Ilan
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 13
    Amit, Raphael
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 2003-07-31
    OF - Director → CIF 0
    icon of calendar 2007-04-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-19 ~ 2021-03-22
    PE - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-06-08 ~ 1992-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCA-AMIT (U.K.) LIMITED

Previous name
WAVESPAN LIMITED - 1992-06-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
7,175,623 GBP2024-12-31
6,635,641 GBP2023-12-31
6,797,233 GBP2022-12-31
Property, Plant & Equipment
5,104,993 GBP2024-12-31
5,058,268 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
5,104,994 GBP2024-12-31
5,058,268 GBP2023-12-31
Debtors
3,543,736 GBP2024-12-31
1,792,565 GBP2023-12-31
Cash at bank and in hand
2,836,970 GBP2024-12-31
1,959,524 GBP2023-12-31
Current Assets
6,380,706 GBP2024-12-31
3,752,089 GBP2023-12-31
Net Current Assets/Liabilities
2,167,980 GBP2024-12-31
1,744,042 GBP2023-12-31
Total Assets Less Current Liabilities
7,272,974 GBP2024-12-31
6,802,310 GBP2023-12-31
Net Assets/Liabilities
7,175,623 GBP2024-12-31
6,635,641 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,175,523 GBP2024-12-31
6,635,541 GBP2023-12-31
6,797,233 GBP2022-12-31
Profit/Loss
539,982 GBP2024-01-01 ~ 2024-12-31
-161,692 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,495,164 GBP2022-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
2,973,134 GBP2024-01-01 ~ 2024-12-31
2,556,817 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,473 GBP2024-01-01 ~ 2024-12-31
168,768 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,471,028 GBP2024-01-01 ~ 2024-12-31
2,986,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,063,718 GBP2024-12-31
4,063,718 GBP2023-12-31
Plant and equipment
1,067,770 GBP2024-12-31
966,259 GBP2023-12-31
Furniture and fittings
891,670 GBP2024-12-31
795,391 GBP2023-12-31
Motor vehicles
1,358,265 GBP2024-12-31
1,108,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,381,423 GBP2024-12-31
6,934,329 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-53,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-53,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
513,758 GBP2024-12-31
423,818 GBP2023-12-31
Furniture and fittings
693,124 GBP2024-12-31
613,318 GBP2023-12-31
Motor vehicles
791,443 GBP2024-12-31
593,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,276,430 GBP2024-12-31
1,876,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,636 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
89,940 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
79,806 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
250,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
453,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-52,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,785,613 GBP2024-12-31
Plant and equipment
554,012 GBP2024-12-31
542,441 GBP2023-12-31
Furniture and fittings
198,546 GBP2024-12-31
182,073 GBP2023-12-31
Motor vehicles
566,822 GBP2024-12-31
515,505 GBP2023-12-31
Land and buildings, Owned/Freehold
3,818,249 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
3,242,641 GBP2024-12-31
1,424,301 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
3,310 GBP2023-12-31
Other Debtors
Current
121,474 GBP2024-12-31
158,595 GBP2023-12-31
Prepayments/Accrued Income
Current
179,621 GBP2024-12-31
206,359 GBP2023-12-31
Corporation Tax Payable
Current
25,695 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,990,401 GBP2024-12-31
325,533 GBP2023-12-31
Creditors
Current
4,212,726 GBP2024-12-31
2,008,047 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
161,657 GBP2024-01-01 ~ 2024-12-31
120,673 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
7,345 GBP2024-01-01 ~ 2024-12-31
18,796 GBP2023-01-01 ~ 2023-12-31
  • MALCA-AMIT (U.K.) LIMITED
    Info
    WAVESPAN LIMITED - 1992-06-19
    Registered number 02721023
    icon of addressSuite 204/205, 100 Hatton Garden, London EC1N 8NX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.