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
Active 3
  • 1
    Webster, Beverley
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ now
    OF - director → CIF 0
  • 2
    Burn, Alex Richard
    Investment Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2009-02-26 ~ now
    OF - director → CIF 0
    Alexander Richard Burn
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Malaczynski, Nicholas
    Investment Researcher born in January 1960
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ now
    OF - director → CIF 0
    Mr Nicholas Malaczynski
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Baris, Kerry Magarete
    Recruitment Consultant born in June 1968
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2009-02-26
    OF - director → CIF 0
  • 2
    Herrieven, Stephen Anthony
    Individual
    Officer
    2005-10-12 ~ 2018-11-30
    OF - secretary → CIF 0
  • 3
    Thompson, Alexander Robert
    Investment Analyst born in May 1964
    Individual
    Officer
    2005-10-12 ~ 2007-02-13
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-12 ~ 2005-10-12
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

MALACZYNSKI BURN LIMITED

Previous name
TALKING PAGES LIMITED - 2009-03-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets
504 GBP2024-03-31
807 GBP2023-03-31
Current Assets
27,506 GBP2024-03-31
25,456 GBP2023-03-31
Net Current Assets/Liabilities
-3,648 GBP2024-03-31
4,618 GBP2023-03-31
Total Assets Less Current Liabilities
-3,144 GBP2024-03-31
5,425 GBP2023-03-31
Net Assets/Liabilities
-3,144 GBP2024-03-31
5,425 GBP2023-03-31
Equity
-3,144 GBP2024-03-31
5,425 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,792 GBP2024-03-31
10,792 GBP2023-03-31
Office equipment
80,479 GBP2024-03-31
80,479 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,271 GBP2024-03-31
91,271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,985 GBP2023-03-31
Office equipment
80,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90,464 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
303 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,288 GBP2024-03-31
Office equipment
80,479 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,767 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
504 GBP2024-03-31
807 GBP2023-03-31
Property, Plant & Equipment
504 GBP2024-03-31
807 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-03-31
13,119 GBP2023-03-31
Other Debtors
Current
2,088 GBP2024-03-31
88 GBP2023-03-31
Prepayments/Accrued Income
Current
146 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
12,352 GBP2024-03-31
10,414 GBP2023-03-31
Debtors
Current
16,940 GBP2024-03-31
23,767 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,300 GBP2024-03-31
1,860 GBP2023-03-31
Other Creditors
Current
26,924 GBP2024-03-31
17,048 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,930 GBP2024-03-31
1,930 GBP2023-03-31

  • MALACZYNSKI BURN LIMITED
    Info
    TALKING PAGES LIMITED - 2009-03-27
    Registered number 05590706
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2005-10-12 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.