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 2
  • 1
    Allsop, Yvonne Evelyn
    Individual (4 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Evelyn Allsop
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    1997-10-02 ~ now
    OF - Director → CIF 0
    Mr Roger Allsop
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALVAIR INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
449,478 GBP2024-03-31
449,478 GBP2023-03-31
Net Assets/Liabilities
447,228 GBP2024-03-31
447,778 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Share premium
429,478 GBP2024-03-31
429,478 GBP2023-03-31
Retained earnings (accumulated losses)
-2,250 GBP2024-03-31
-1,700 GBP2023-03-31
Equity
447,228 GBP2024-03-31
447,778 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
449,478 GBP2024-03-31
449,478 GBP2023-03-31
Investments in Subsidiaries
449,478 GBP2024-03-31
449,478 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
525 GBP2024-03-31
475 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31

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 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 1
  • MALVAIR GROUP PLC - 1997-09-11
    F.E.ALLSOP (TEWKESBURY) LIMITED - 1987-04-03
    The Barn Office, Hope End, Ledbury, Herefordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,573,692 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.