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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 5
  • 1
    Richard Frank Simms
    Individual (1 offspring)
    Insolvency
    2021-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Malaczynska, Anna Maria
    Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 3
    West, Graeme John
    Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    West, Graeme John
    Consultant
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Graeme John West
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALACZYNSKA WEST LIMITED

Period: 2003-10-15 ~ 2023-10-19
Company number: 04933060
Registered name
MALACZYNSKA WEST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-07
Due to be dissolved on 2023-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,164 GBP2021-05-31
1,611 GBP2020-03-31
Fixed Assets
2,164 GBP2021-05-31
1,611 GBP2020-03-31
Total Inventories
2,000 GBP2020-03-31
Cash at bank and in hand
65,735 GBP2021-05-31
32,914 GBP2020-03-31
Current Assets
65,735 GBP2021-05-31
34,914 GBP2020-03-31
Net Current Assets/Liabilities
49,313 GBP2021-05-31
15,830 GBP2020-03-31
Total Assets Less Current Liabilities
51,477 GBP2021-05-31
17,441 GBP2020-03-31
Net Assets/Liabilities
51,477 GBP2021-05-31
17,441 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
51,377 GBP2021-05-31
17,341 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-05-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,042 GBP2021-05-31
6,769 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,878 GBP2021-05-31
5,158 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
720 GBP2020-04-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
2,164 GBP2021-05-31
1,611 GBP2020-03-31
Corporation Tax Payable
Current
14,422 GBP2021-05-31
15,300 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,956 GBP2021-05-31
1,896 GBP2020-03-31
Amounts owed to directors
Current
44 GBP2021-05-31
1,888 GBP2020-03-31

  • MALACZYNSKA WEST LIMITED
    Info
    Registered number 04933060
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-15 and dissolved on 2023-10-19 (20 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.