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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 4
  • 1
    Mallchok, Jeffrey Alan
    Consultant born in April 1975
    Individual (3 offsprings)
    Officer
    2005-02-12 ~ 2020-03-01
    OF - Director → CIF 0
    Mallchok, Jeffrey Alan
    Consultant
    Individual (3 offsprings)
    Officer
    2005-02-12 ~ 2020-03-01
    OF - Secretary → CIF 0
    Mr Jeffrey Alan Mallchok
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 2020-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallchok, Friederike Yvonne Helene
    Born in November 1976
    Individual (1 offspring)
    Officer
    2005-02-12 ~ now
    OF - Director → CIF 0
    Mrs Friederike Yvonne Helene Mallchok
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-09 ~ now
    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
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
parent relation
Company in focus

MALLCHOK CONSULTING LIMITED

Period: 2005-02-11 ~ now
Company number: 05361668
Registered name
MALLCHOK CONSULTING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
35,978 GBP2024-02-29
22,061 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-28,315 GBP2024-02-29
Equity
7,725 GBP2024-02-29
13,672 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • MALLCHOK CONSULTING LIMITED
    Info
    Registered number 05361668
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.