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 2
  • 1
    Mr Mirko Barac
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jenkins, David Owen
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hickson, Stephen John Dudley
    Accountant born in June 1947
    Individual (44 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
    Accountant
    Individual (44 offsprings)
    Officer
    2006-02-01 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Grace, Jonathan Luis
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Shiffers, Anthony Graham
    Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Director → CIF 0
  • 5
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED

Previous name
BIOMETRIC CONSULTANCY LIMITED - 2013-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Current Assets
1 GBP2024-02-29
1 GBP2023-02-28
Creditors
Current
-5,220 GBP2024-02-29
-1,720 GBP2023-02-28
Net Current Assets/Liabilities
-5,219 GBP2024-02-29
-1,719 GBP2023-02-28
Total Assets Less Current Liabilities
-5,219 GBP2024-02-29
-1,719 GBP2023-02-28
Equity
-5,219 GBP2024-02-29
-1,719 GBP2023-02-28

  • 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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.