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 6
  • 1
    Playfer, Guy
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Samuel Mark
    Accountant born in August 1979
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Beckwith, Stephen
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Malthouse, John Christopher
    Chartered Accountant born in June 1943
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Mark
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 6
    America House, 8b Rumford Place, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr John Christopher Malthouse
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    French, Catherine Marie
    Accountant born in September 1966
    Individual
    Officer
    2008-02-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Stenhouse, Lesley Campbell
    Individual
    Officer
    1998-06-05 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALTHOUSE & COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MALTHOUSE & COMPANY LIMITED
    Info
    Registered number 03576518
    America House Rumford Court, Rumford Place, Liverpool L3 9DD
    Private Limited Company incorporated on 1998-06-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.