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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 14
  • 1
    Mitchell, Simon Andrew
    Investment Banker born in May 1974
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Malhan, Wendy
    Company Secretary born in July 1969
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1999-07-19 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Accountant
    Individual (1176 offsprings)
    Officer
    1999-07-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Sexton, Paul Charles Peake
    Investment Banker Close Brothe born in March 1963
    Individual (28 offsprings)
    Officer
    1999-07-19 ~ 2000-11-14
    OF - Director → CIF 0
  • 6
    Chambers, John
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    1999-07-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Reeve, James Edward Taylor
    Media Consultant/Tv Producer born in January 1960
    Individual (198 offsprings)
    Officer
    1999-07-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Malhan, Ashwani
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Mr Ashwani Malhan
    Born in May 1948
    Individual (26 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Brew, Alistair Jeremy
    Investment Banker born in July 1973
    Individual (31 offsprings)
    Officer
    2003-06-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Malhan, Atika
    Partner born in May 1969
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-01-30
    OF - Director → CIF 0
  • 11
    Cunnington, David Charles
    Investment Banker born in August 1974
    Individual (105 offsprings)
    Officer
    2001-12-13 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Malhan, Monahar Lal
    Diector
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARMAGRANGE LIMITED

Period: 1999-07-19 ~ 2020-09-19
Company number: 03809119
Registered name
ARMAGRANGE LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
430,371 GBP2018-03-31
430,162 GBP2017-03-31
Cash at bank and in hand
773 GBP2017-03-31
Current Assets
430,371 GBP2018-03-31
430,935 GBP2017-03-31
Creditors
Current
540 GBP2018-03-31
540 GBP2017-03-31
Net Current Assets/Liabilities
429,831 GBP2018-03-31
430,395 GBP2017-03-31
Total Assets Less Current Liabilities
429,831 GBP2018-03-31
430,395 GBP2017-03-31
Equity
Called up share capital
220,209 GBP2018-03-31
220,209 GBP2017-03-31
Share premium
199,288 GBP2018-03-31
199,288 GBP2017-03-31
Retained earnings (accumulated losses)
10,334 GBP2018-03-31
10,898 GBP2017-03-31
Equity
429,831 GBP2018-03-31
430,395 GBP2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Other Investments Other Than Loans
Cost valuation
725,117 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
430,371 GBP2018-03-31
Current, Amounts falling due within one year
430,162 GBP2017-03-31
Other Creditors
Current
540 GBP2018-03-31
540 GBP2017-03-31

  • ARMAGRANGE LIMITED
    Info
    Registered number 03809119
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 and dissolved on 2020-09-19 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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