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 5
  • 1
    Burani, Giorgio
    Finance Business Partner born in October 1993
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bray, James
    Engineer born in July 1994
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Miss Kim Davenport
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Baker, Georgina
    Events born in February 1989
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
    Miss Georgina Baker
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2021-10-28 ~ 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% as a member of a firmCIF 0
  • 5
    EYHO LTD - now
    THE BLEEDING HEART CATERING CO. LIMITED - 2023-11-01
    Suite A 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Port, Rebecca
    Partner In Sirrah Group Hr Con born in August 1978
    Individual
    Officer
    2006-05-05 ~ 2021-05-24
    OF - Director → CIF 0
    Port, Rebecca
    Partner In Sirrah Group Hr Con
    Individual
    Officer
    2006-05-05 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 2
    Dhillon, Ashiana
    Hotelier born in May 1969
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Young, Kate De Lorentz
    Paediatric Occupational Therap born in August 1963
    Individual
    Officer
    2006-05-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Caslin, Paul
    Music Video Journalist born in May 1983
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Baker, Georgina
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Abdolbaghiyan, Mohammed Ali
    Shop Owner born in August 1972
    Individual
    Officer
    2010-05-05 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Saleh, Khalid Mohammed Abdulsalem
    Director Of Haab Development Ltd born in April 1964
    Individual
    Officer
    2011-11-16 ~ 2014-02-21
    OF - Director → CIF 0
  • 8
    Chhatralia, Umesh
    Architectural born in September 1956
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Rahmani, Haviva
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Sadhuram, Nari
    Owner Of Human Nature Retail born in November 1952
    Individual
    Officer
    2006-05-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 11
    Dios, Eva
    Interior Designer born in July 1947
    Individual
    Officer
    2006-05-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 12
    Haque, Samantha Naila
    Journalist born in November 1978
    Individual
    Officer
    2007-01-04 ~ 2020-11-01
    OF - Director → CIF 0
  • 13
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
  • 14
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

13 MALVERN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-05-31
5 GBP2022-05-31
Net Assets/Liabilities
5 GBP2023-05-31
5 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
5 GBP2023-05-31
5 GBP2022-05-31

  • 13 MALVERN ROAD LIMITED
    Info
    Registered number 05807005
    Shop 13 Malvern Road, London NW6 5PS
    Private Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.