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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 7
  • 1
    Wood, David Edward
    Accountant
    Individual (29 offsprings)
    Officer
    1999-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Malpass, Mary Rose
    Farmer born in August 1946
    Individual (2 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Rose Malpass
    Born in August 1946
    Individual (2 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
  • 3
    Malpass, John William
    Farmer born in April 1940
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Mr John William Malpass
    Born in April 1940
    Individual (2 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
  • 4
    Malpass, Geoffrey Charles
    Farmer born in March 1948
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Malpass, Arthur James
    Farmer born in May 1945
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ now
    OF - Director → CIF 0
    Mr Arthur James Malpass
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-08-18 ~ 1998-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALPASS BROTHERS (STAFFORD) LIMITED

Period: 1998-08-18 ~ 2023-01-31
Company number: 03617473
Registered name
MALPASS BROTHERS (STAFFORD) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02018-10-01 ~ 2020-03-31
Fixed Assets
1,860,000 GBP2021-03-31
1,860,000 GBP2020-03-31
Creditors
Current
-113,000 GBP2021-03-31
-113,000 GBP2020-03-31
Net Current Assets/Liabilities
-113,000 GBP2021-03-31
-113,000 GBP2020-03-31
Total Assets Less Current Liabilities
1,747,000 GBP2021-03-31
1,747,000 GBP2020-03-31
Equity
1,747,000 GBP2021-03-31
1,747,000 GBP2020-03-31

Related profiles found in government register
  • MALPASS BROTHERS (STAFFORD) LIMITED
    Info
    Registered number 03617473
    Newport House, Newport Road, Stafford, Staffordshire ST16 1DA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 and dissolved on 2023-01-31 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MALPASS BROTHERS (STAFFORD) LIMITED
    S
    Registered number missing
    Newport House, Newport Road, Stafford, England, ST16 1DA
    Limited Company
    CIF 1
  • MALPASS BROTHERS (STAFFORD) LIMITED
    S
    Registered number 03617473
    Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRESWELL DEVELOPMENTS LIMITED
    - now 03075269
    MIDLAND REALISATIONS LIMITED - 2001-03-01
    CRESWELL DEVELOPMENTS LIMITED - 2000-09-21
    HALLRANGE LIMITED - 1996-04-22
    Newport House, Newport Road, Stafford, Staffordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRIME POINT 14 MANAGEMENT COMPANY LIMITED
    - now 04367302
    PINCO 1722 LIMITED - 2002-02-26
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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