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

MALPASS BROTHERS (STAFFORD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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 company status 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
Active 1
  • 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 (5 parents)
    Equity (Company account)
    148,705 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PINCO 1722 LIMITED - 2002-02-26
    Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,358 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.