logo
explain how to read the page

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 20
  • 1
    Dedman, Julie Elizabeth
    Born in March 1963
    Individual (38 offsprings)
    Officer
    2006-12-14 ~ 2017-04-21
    OF - Director → CIF 0
    Mrs Julie Elizabeth Dedman
    Born in March 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mathur, Rohit
    Born in June 1964
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Xu, Tianwu
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 4
    Patriacca, Todd Brooks
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2025-11-04 ~ 2026-03-27
    OF - Director → CIF 0
  • 5
    Hollingshead, James Richard
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Sean
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2021-03-09 ~ 2026-06-29
    OF - Director → CIF 0
  • 7
    Dawson, Andrew John
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Mccabe, Kenneth
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Dedman, Simon William
    Born in April 1963
    Individual (22 offsprings)
    Officer
    2006-12-14 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Loran, Gary
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2017-04-21
    OF - Director → CIF 0
    Mr Gary Christopher Loran
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Murray, David Alan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2021-03-09 ~ 2022-09-26
    OF - Director → CIF 0
  • 12
    Korangy, Shervin Joe
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2017-09-20 ~ 2026-02-03
    OF - Director → CIF 0
  • 13
    Loran, Sheran Linda
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2004-01-01
    OF - Director → CIF 0
    2008-04-17 ~ 2011-10-21
    OF - Director → CIF 0
    Loran, Sheran Linda
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 14
    Mead, Dana George
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2017-04-21 ~ 2019-07-15
    OF - Director → CIF 0
  • 15
    James, Teifi Emlyn
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Tidball, Sam
    Born in August 1974
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 17
    BVI OVINGTON LIMITED
    - now 11728449
    PUPILS BIDCO LIMITED - 2019-01-31
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-07-16 ~ 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
  • 18
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 19
    BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
    - now 07289324 01889847
    SIZZLE ACQUISITION CO. (UK) LIMITED - 2010-07-28
    85b, Centurion Court Park Drive, Milton Park, Abingdon, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-04-21 ~ 2019-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALOSA LIMITED

Period: 2001-04-26 ~ now
Company number: 04206780
Registered name
MALOSA LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
64209 - Activities Of Other Holding Companies N.e.c.

  • MALOSA LIMITED
    Info
    Registered number 04206780
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire B50 4JH
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.