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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 6
  • 1
    Martin, Kerensa May
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Ian James
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    1996-11-15 ~ 1997-01-14
    OF - Director → CIF 0
    Martin, Ian James
    Company Director born in June 1952
    Individual (11 offsprings)
    2006-04-14 ~ 2012-04-27
    OF - Director → CIF 0
    Martin, Ian James
    Individual (11 offsprings)
    Officer
    1997-01-14 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 3
    Tolhurst, Theresa Mary
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 2006-04-14
    OF - Director → CIF 0
    Tolhurst, Theresa Mary
    Individual (1 offspring)
    Officer
    2006-04-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Martin, Theresa Mary
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Martin, Theresa Mary
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1997-01-14
    OF - Secretary → CIF 0
    Theresa Mary Martin
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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, 50352 offsprings)
    Officer
    1996-09-09 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 6
    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, 47040 offsprings)
    Officer
    1996-09-09 ~ 1996-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALTCLAIM LIMITED

Period: 1996-09-09 ~ now
Company number: 03247534
Registered name
MALTCLAIM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
397,028 GBP2024-10-31
397,028 GBP2023-10-31
Creditors
Current
-20,701 GBP2024-10-31
-20,701 GBP2023-10-31
Net Assets/Liabilities
376,327 GBP2024-10-31
376,327 GBP2023-10-31
Equity
Called up share capital
355,000 GBP2024-10-31
355,000 GBP2023-10-31
Retained earnings (accumulated losses)
21,327 GBP2024-10-31
21,327 GBP2023-10-31
Equity
376,327 GBP2024-10-31
376,327 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Subsidiaries
397,028 GBP2024-10-31
397,028 GBP2023-10-31
Cost valuation
397,028 GBP2024-10-31
397,028 GBP2023-10-31
Other Creditors
Current
20,701 GBP2024-10-31
20,701 GBP2023-10-31

  • MALTCLAIM LIMITED
    Info
    Registered number 03247534
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.