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 2
  • 1
    Downes, Julie Ann
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Downes
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Downes, Leo Michael
    Property Manager born in May 1948
    Individual (1 offspring)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Downes, Leo Michael
    Individual (1 offspring)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Leo Michael Downes
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Wulwick, Malcolm Arnold
    Solicitor born in January 1944
    Individual
    Officer
    1996-02-21 ~ 2014-04-16
    OF - Director → CIF 0
    Wulwick, Malcolm Arnold
    Individual
    Officer
    2004-12-23 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 2
    Barham, James Arthur
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1996-03-15
    OF - Director → CIF 0
  • 3
    Cope, Alexander Thomas
    Aircraft Management born in May 1973
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Ayton, Peter George
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 1996-03-15
    OF - Director → CIF 0
    Ayton, Peter George
    Finance Director
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 5
    Cook, Brian Mark
    Legal Executive born in August 1956
    Individual
    Officer
    1996-02-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Tsd Secretaries Limited
    Individual
    Officer
    1995-08-07 ~ 1996-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-07 ~ 1996-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALBERN LIMITED

Previous names
RIALTO (BATTERSEA) LIMITED - 1997-12-11
IBIS (304) LIMITED - 1996-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,218,191 GBP2024-07-31
3,218,191 GBP2023-07-31
Debtors
6,225 GBP2024-07-31
6,225 GBP2023-07-31
Cash at bank and in hand
1,622,193 GBP2024-07-31
1,451,880 GBP2023-07-31
Current Assets
1,628,418 GBP2024-07-31
1,458,105 GBP2023-07-31
Creditors
Current
102,036 GBP2024-07-31
96,238 GBP2023-07-31
Net Current Assets/Liabilities
1,526,382 GBP2024-07-31
1,361,867 GBP2023-07-31
Total Assets Less Current Liabilities
4,744,573 GBP2024-07-31
4,580,058 GBP2023-07-31
Net Assets/Liabilities
4,457,633 GBP2024-07-31
4,293,118 GBP2023-07-31
Equity
Called up share capital
10,001 GBP2024-07-31
10,001 GBP2023-07-31
Retained earnings (accumulated losses)
3,870,758 GBP2024-07-31
3,706,243 GBP2023-07-31
Equity
4,457,633 GBP2024-07-31
4,293,118 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
3,218,191 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
6,225 GBP2024-07-31
6,225 GBP2023-07-31
Other Taxation & Social Security Payable
Current
69,443 GBP2024-07-31
63,145 GBP2023-07-31
Other Creditors
Current
32,593 GBP2024-07-31
33,093 GBP2023-07-31
  • MALBERN LIMITED
    Info
    RIALTO (BATTERSEA) LIMITED - 1997-12-11
    IBIS (304) LIMITED - 1996-01-24
    Registered number 03088056
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 1995-08-07 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.