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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
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    1994-08-26 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 2
    Fine, Sharon
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ now
    OF - Director → CIF 0
    Fine, Sharon
    Director
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Fine
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ now
    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
  • 3
    Fine, Keith Richard
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-10-05 ~ now
    OF - Director → CIF 0
    Mr Keith Richard Fine
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ now
    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
  • 4
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1994-08-26 ~ 1994-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALBOURN LIMITED

Period: 1994-08-26 ~ now
Company number: 02962517
Registered name
MALBOURN LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
26,706 GBP2024-08-31
37,420 GBP2023-08-31
Current Assets
102,520 GBP2024-08-31
105,641 GBP2023-08-31
Net Current Assets/Liabilities
104,296 GBP2024-08-31
108,456 GBP2023-08-31
Total Assets Less Current Liabilities
131,002 GBP2024-08-31
145,876 GBP2023-08-31
Creditors
Amounts falling due after one year
-57,171 GBP2024-08-31
-56,238 GBP2023-08-31
Net Assets/Liabilities
72,231 GBP2024-08-31
71,963 GBP2023-08-31
Equity
72,231 GBP2024-08-31
71,963 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31

  • MALBOURN LIMITED
    Info
    Registered number 02962517
    Kids World, 9 Kingsway, Bedford, Beds MK42 9BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.