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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 2
  • 1
    Allsop, Yvonne Evelyn
    Individual (6 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Evelyn Allsop
    Born in May 1936
    Individual (6 offsprings)
    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
    Allsop, Roger
    Born in September 1943
    Individual (21 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Director → CIF 0
    Mr Roger Allsop
    Born in September 1943
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALVAIR INVESTMENTS LIMITED

Period: 1997-10-02 ~ now
Company number: 03445980
Registered name
MALVAIR INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
449,478 GBP2025-03-31
449,478 GBP2024-03-31
Net Assets/Liabilities
446,313 GBP2025-03-31
447,228 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Share premium
429,478 GBP2025-03-31
429,478 GBP2024-03-31
Retained earnings (accumulated losses)
-3,165 GBP2025-03-31
-2,250 GBP2024-03-31
Equity
446,313 GBP2025-03-31
447,228 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
449,478 GBP2025-03-31
449,478 GBP2024-03-31
Investments in Subsidiaries
449,478 GBP2025-03-31
449,478 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2025-03-31
525 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MALVAIR INVESTMENTS LIMITED
    Info
    Registered number 03445980
    The Barn Office, Hope End, Ledbury, Herefordshire HR8 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • MALVAIR INVESTMENTS LIMITED
    S
    Registered number 03445980
    The Barn Office, Hope End, Ledbury, Herefordshire, United Kingdom, HR8 1JQ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALVAIR PROPERTIES LIMITED
    - now 00974152
    MALVAIR GROUP PLC - 1997-09-11
    F.E.ALLSOP (TEWKESBURY) LIMITED - 1987-04-03
    The Barn Office, Hope End, Ledbury, Herefordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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