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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 16
  • 1
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-03-28 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 2
    Carnegie, David George Robert
    Born in January 1962
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 3
    Durell, Hugh Alan Le Vavasseur Dit
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1998-02-23 ~ 1999-05-08
    OF - Director → CIF 0
  • 4
    Erik Torbjorn Bjorck
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Du Feu, Chris
    Born in June 1966
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Le Couilliard, David Philip
    Born in February 1954
    Individual (19 offsprings)
    Officer
    1996-03-29 ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Runstrom, Olov Peter
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
    Runstrom, Olov Peter
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 8
    Dyer, Peter Christian Leslie
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2004-05-26
    OF - Director → CIF 0
    Dyer, Peter Christian Leslie
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 9
    Lennstam, Mats
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2008-01-16
    OF - Director → CIF 0
    Lennstam, Mats
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 10
    Dillon, Karen Ann
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 1998-02-23
    OF - Director → CIF 0
  • 11
    Machan, George Robinson
    Born in August 1952
    Individual (58 offsprings)
    Officer
    1996-03-29 ~ 2000-11-24
    OF - Director → CIF 0
    Machan, George Robinson
    Individual (58 offsprings)
    Officer
    1996-03-29 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 12
    Curtis, Michael
    Born in February 1956
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Janson, Anders
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Janson, Anders
    Individual (20 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Anders Janson
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Carry, Joyelle Ann
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1999-05-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-03-28 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-03-28 ~ 1996-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALTREALM LIMITED

Period: 2002-12-23 ~ now
Company number: 03179626
Registered names
MALTREALM LIMITED - now
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
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • MALTREALM LIMITED
    S
    Registered number 03179626
    Leavesden 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 1
  • 1
    F.A.J CONSILIUM LIMITED
    - now 06760706
    DORMIE FOUR CONSULTING UK LTD - 2016-01-31
    ALLOD UK LIMITED - 2015-04-29
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.