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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
    Rt Hon The Lord Brian Mawhinney Kt
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Parliamentarian Company Director born in July 1940
    Individual (11 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
    Mawhinney, Brian Stanley, Rt Hon The Lord
    Parliamentarian Company Director
    Individual (11 offsprings)
    Officer
    2006-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mawhinney, Betty, Lady
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2006-03-13 ~ now
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALONE CONSULTING LIMITED

Period: 2006-03-13 ~ 2018-09-25
Company number: 05740411
Registered name
MALONE CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
425,031 GBP2017-06-30
447,886 GBP2016-03-31
Current liabilities
-40,564 GBP2017-06-30
-73,337 GBP2016-03-31
Net Current Assets/Liabilities
384,467 GBP2017-06-30
374,549 GBP2016-03-31
Total Assets Less Current Liabilities
384,467 GBP2017-06-30
374,549 GBP2016-03-31
Net assets/liabilities including pension asset/liability
384,467 GBP2017-06-30
374,549 GBP2016-03-31
Shareholder's fund
384,467 GBP2017-06-30
374,549 GBP2016-03-31

  • MALONE CONSULTING LIMITED
    Info
    Registered number 05740411
    Butts Lodge Loop Road, Keyston, Huntingdon, Cambridgeshire PE28 0RE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2018-09-25 (12 years 6 months). 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 March 2026 and licensed under the Open Government Licence v3.0.