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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
Active 2
  • 1
    Sampat, Dhirendra
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Dhirendra Sampat
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buskell, Linda Christine
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
    Mrs Linda Christine Buskell
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALINI 1 LTD

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
5,105 GBP2024-03-31
5,878 GBP2023-03-31
Current Assets
289,313 GBP2024-03-31
299,424 GBP2023-03-31
Creditors
Current
-167,630 GBP2024-03-31
-210,648 GBP2023-03-31
Net Current Assets/Liabilities
127,364 GBP2024-03-31
94,435 GBP2023-03-31
Total Assets Less Current Liabilities
132,469 GBP2024-03-31
100,313 GBP2023-03-31
Creditors
Non-current
-11,770 GBP2024-03-31
-21,739 GBP2023-03-31
Accrued Liabilities/Deferred Income
-197,992 GBP2024-03-31
-186,099 GBP2023-03-31
Net Assets/Liabilities
-77,293 GBP2024-03-31
-107,525 GBP2023-03-31
Equity
-77,293 GBP2024-03-31
-107,525 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MALINI 1 LTD
    Info
    Registered number 06804235
    icon of address176 Franciscan Road, London SW17 8HH
    Private Limited Company incorporated on 2009-01-28 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.