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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 4
  • 1
    Fairclough, Sheila Kay
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ now
    OF - Director → CIF 0
    Fairclough, Sheila Kay
    Prictice Administrator
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Kay Fairclough
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fairclough, John Arthur
    Consultant Surgeon born in December 1952
    Individual (4 offsprings)
    Officer
    1994-03-08 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Howells, Thomas Frank
    Retired born in March 1926
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MABLY INVESTMENT LIMITED

Period: 1994-03-08 ~ now
Company number: 02905786
Registered name
MABLY INVESTMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,908 GBP2025-03-31
27,554 GBP2024-03-31
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
1,223,908 GBP2025-03-31
1,227,554 GBP2024-03-31
Debtors
1,046 GBP2025-03-31
942 GBP2024-03-31
Cash at bank and in hand
42,591 GBP2025-03-31
34,858 GBP2024-03-31
Current Assets
43,637 GBP2025-03-31
35,800 GBP2024-03-31
Creditors
-6,677 GBP2025-03-31
-6,852 GBP2024-03-31
Net Current Assets/Liabilities
36,960 GBP2025-03-31
28,948 GBP2024-03-31
Total Assets Less Current Liabilities
1,260,868 GBP2025-03-31
1,256,502 GBP2024-03-31
Net Assets/Liabilities
1,236,723 GBP2025-03-31
1,228,836 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
62,331 GBP2025-03-31
62,331 GBP2024-03-31
Retained earnings (accumulated losses)
1,174,292 GBP2025-03-31
1,166,405 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
50,748 GBP2025-03-31
50,748 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,840 GBP2025-03-31
23,194 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,646 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31

  • MABLY INVESTMENT LIMITED
    Info
    Registered number 02905786
    Fairoak Cottage, Cefn Mably, Cardiff CF3 6LP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.