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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
    Mr Eric Bjorck
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Janson, Anders
    Consultant born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
    Janson, Anders
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Anders Janson
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Runstrom, Olov Peter
    Consultant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Du Feu, Chris
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-09-15
    OF - Director → CIF 0
  • 2
    Durell, Hugh Alan Le Vavasseur Dit
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 1999-05-08
    OF - Director → CIF 0
  • 3
    Carnegie, David George Robert
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 4
    Curtis, Michael
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 6
    Runstrom, Olov Peter
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 7
    Carry, Joyelle Ann
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-05-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Lennstam, Mats
    Consultant born in June 1960
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2008-01-16
    OF - Director → CIF 0
    Lennstam, Mats
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 9
    Le Couilliard, David Philip
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Machan, George Robinson
    Company Director born in August 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2000-11-24
    OF - Director → CIF 0
    Machan, George Robinson
    Company Director
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 11
    Dillon, Karen Ann
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1998-02-23
    OF - Director → CIF 0
  • 12
    Dyer, Peter Christian Leslie
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-05-26
    OF - Director → CIF 0
    Dyer, Peter Christian Leslie
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-28 ~ 1996-03-29
    PE - Nominee Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-03-28 ~ 1996-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALTREALM LIMITED

Previous name
MALTREALM PLC - 2002-12-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
4,326,932 GBP2024-12-31
4,369,431 GBP2023-12-31
Current Assets
297,120 GBP2024-12-31
830,334 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,262,174 GBP2024-12-31
-4,039,170 GBP2023-12-31
Net Current Assets/Liabilities
-2,965,054 GBP2024-12-31
-3,208,836 GBP2023-12-31
Total Assets Less Current Liabilities
1,361,878 GBP2024-12-31
1,160,595 GBP2023-12-31
Net Assets/Liabilities
1,351,378 GBP2024-12-31
131,555 GBP2023-12-31
Equity
1,351,378 GBP2024-12-31
131,555 GBP2023-12-31

Related profiles found in government register
  • MALTREALM LIMITED
    Info
    MALTREALM PLC - 2002-12-23
    Registered number 03179626
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 1996-03-28 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MALTREALM LIMITED
    S
    Registered number 03179626
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DORMIE FOUR CONSULTING UK LTD - 2016-01-31
    ALLOD UK LIMITED - 2015-04-29
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,514 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.