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
    Janson, Anders
    Consultant born in May 1954
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ now
    OF - director → CIF 0
    Janson, Anders
    Consultant
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ now
    OF - secretary → CIF 0
    Mr Anders Janson
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Runstrom, Olov Peter
    Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2000-11-24 ~ now
    OF - director → CIF 0
  • 3
    Mr Eric 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
Ceased 14
  • 1
    Curtis, Michael
    Director born in February 1956
    Individual
    Officer
    1996-08-30 ~ 1996-10-31
    OF - director → CIF 0
  • 2
    Dillon, Karen Ann
    Company Director born in July 1962
    Individual
    Officer
    1998-01-19 ~ 1998-02-23
    OF - director → CIF 0
  • 3
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1996-03-29
    OF - secretary → CIF 0
  • 4
    Carry, Joyelle Ann
    Company Director born in January 1953
    Individual
    Officer
    1999-05-08 ~ 2000-06-30
    OF - director → CIF 0
  • 5
    Carnegie, David George Robert
    Company Director born in January 1962
    Individual
    Officer
    1997-09-15 ~ 1998-01-19
    OF - director → CIF 0
  • 6
    Lennstam, Mats
    Consultant born in June 1960
    Individual
    Officer
    2004-05-26 ~ 2008-01-16
    OF - director → CIF 0
    Lennstam, Mats
    Individual
    Officer
    2004-05-26 ~ 2008-01-16
    OF - secretary → CIF 0
  • 7
    Machan, George Robinson
    Company Director born in August 1952
    Individual (47 offsprings)
    Officer
    1996-03-29 ~ 2000-11-24
    OF - director → CIF 0
    Machan, George Robinson
    Company Director
    Individual (47 offsprings)
    Officer
    1996-03-29 ~ 2000-11-24
    OF - secretary → CIF 0
  • 8
    Runstrom, Olov Peter
    Consultant
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2004-05-26
    OF - secretary → CIF 0
  • 9
    Du Feu, Chris
    Company Director born in June 1966
    Individual
    Officer
    1996-10-31 ~ 1997-09-15
    OF - director → CIF 0
  • 10
    Durell, Hugh Alan Le Vavasseur Dit
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 1999-05-08
    OF - director → CIF 0
  • 11
    Le Couilliard, David Philip
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1996-08-30
    OF - director → CIF 0
  • 12
    Dyer, Peter Christian Leslie
    Solicitor born in July 1969
    Individual
    Officer
    2000-11-24 ~ 2004-05-26
    OF - director → CIF 0
    Dyer, Peter Christian Leslie
    Individual
    Officer
    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
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-28 ~ 1996-03-29
    PE - nominee-director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
Fixed Assets
4,369,431 GBP2023-12-31
4,403,339 GBP2022-12-31
Current Assets
830,335 GBP2023-12-31
914,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,039,171 GBP2023-12-31
-3,626,069 GBP2022-12-31
Net Current Assets/Liabilities
-3,208,836 GBP2023-12-31
-2,711,765 GBP2022-12-31
Total Assets Less Current Liabilities
1,160,595 GBP2023-12-31
1,691,574 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-554,672 GBP2022-12-31
Net Assets/Liabilities
131,555 GBP2023-12-31
368,520 GBP2022-12-31
Equity
131,555 GBP2023-12-31
368,520 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

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 (29 years 2 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
    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
Active 1
  • 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 (2 parents)
    Equity (Company account)
    21,514 GBP2018-12-31
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.