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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 7
  • 1
    Mr Mirko Barac
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jenkins, David Owen
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Shiffers, Anthony Graham
    Born in September 1953
    Individual (113 offsprings)
    Officer
    2006-02-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Hickson, Stephen John Dudley
    Born in June 1947
    Individual (97 offsprings)
    Officer
    2006-02-01 ~ 2013-09-20
    OF - Director → CIF 0
    2017-01-31 ~ 2020-02-17
    OF - Director → CIF 0
    Hickson, Stephen John Dudley
    Individual (97 offsprings)
    Officer
    2006-02-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 5
    Grace, Jonathan Luis
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2013-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED

Period: 2013-09-20 ~ now
Company number: 05693622
Registered names
THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Current Assets
1 GBP2025-02-28
1 GBP2024-02-29
Creditors
Current
-6,839 GBP2025-02-28
-5,220 GBP2024-02-29
Net Current Assets/Liabilities
-6,838 GBP2025-02-28
-5,219 GBP2024-02-29
Total Assets Less Current Liabilities
-6,838 GBP2025-02-28
-5,219 GBP2024-02-29
Equity
-6,838 GBP2025-02-28
-5,219 GBP2024-02-29

  • THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
    Info
    BIOMETRIC CONSULTANCY LIMITED - 2013-09-20
    Registered number 05693622
    Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset TA1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.