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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Malpass, Jonathan
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Mr Jonathan Malpass
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2017-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Malpass, Patricia Gillian
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JONATHAN MALPASS LIMITED

Period: 2003-02-12 ~ now
Company number: 04664722
Registered name
JONATHAN MALPASS LIMITED - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,380 GBP2025-02-28
14,390 GBP2024-02-29
Fixed Assets - Investments
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Fixed Assets
13,380 GBP2025-02-28
16,390 GBP2024-02-29
Debtors
21,108 GBP2025-02-28
19,571 GBP2024-02-29
Cash at bank and in hand
663 GBP2025-02-28
685 GBP2024-02-29
Current Assets
21,771 GBP2025-02-28
20,256 GBP2024-02-29
Net Current Assets/Liabilities
-10,431 GBP2025-02-28
-13,434 GBP2024-02-29
Total Assets Less Current Liabilities
2,949 GBP2025-02-28
2,956 GBP2024-02-29
Net Assets/Liabilities
5 GBP2025-02-28
12 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
4 GBP2025-02-28
11 GBP2024-02-29
Equity
5 GBP2025-02-28
12 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
6,041 GBP2024-02-29
Other
63,880 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
69,921 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,517 GBP2025-02-28
2,126 GBP2024-02-29
Other
56,024 GBP2025-02-28
53,405 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,541 GBP2025-02-28
55,531 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
391 GBP2024-03-01 ~ 2025-02-28
Other
2,619 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,010 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
3,524 GBP2025-02-28
3,915 GBP2024-02-29
Other
7,856 GBP2025-02-28
10,475 GBP2024-02-29
Other Investments Other Than Loans
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
3,731 GBP2025-02-28
3,786 GBP2024-02-29
Other Debtors
Amounts falling due within one year
17,377 GBP2025-02-28
15,785 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
21,108 GBP2025-02-28
Current, Amounts falling due within one year
19,571 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
16,633 GBP2025-02-28
16,602 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,800 GBP2025-02-28
5,739 GBP2024-02-29
Corporation Tax Payable
Current
6,999 GBP2025-02-28
10,527 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,060 GBP2025-02-28
822 GBP2024-02-29
Other Creditors
Current
1,710 GBP2025-02-28
0 GBP2024-02-29
Creditors
Current
32,202 GBP2025-02-28
33,690 GBP2024-02-29
  • JONATHAN MALPASS LIMITED
    Info
    Registered number 04664722
    1st Floor, Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 April 2026 and licensed under the Open Government Licence v3.0.