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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 5
  • 1
    Malcolm, Amanda Jayne
    Born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, Simon Paul Dudley
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Malcolm, Howard Dudley
    Born in November 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Seery, Michael Thomas
    Born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm, Paul Anthony
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
53 GBP2024-12-31
53 GBP2023-12-31
Creditors
Current
51 GBP2024-12-31
51 GBP2023-12-31
Net Current Assets/Liabilities
-51 GBP2024-12-31
-51 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
53 GBP2023-12-31
Investments in Group Undertakings
53 GBP2024-12-31
53 GBP2023-12-31
Amounts owed to group undertakings
Current
50 GBP2024-12-31
50 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • MALCOLM HOLDINGS LIMITED
    Info
    Registered number 06806524
    icon of addressUnit 1, Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire PR7 6HD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MALCOLM HOLDINGS LIMITED
    S
    Registered number 06806524
    icon of address120-124 Towngate, Leyland, Lancashire, United Kingdom, PR25 2LQ
    Limited Company in Incorporated In England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODUS PROPERTY SERVICES LIMITED - 2015-07-16
    IPAX PROPERTIES LIMITED - 2015-06-08
    icon of address120-124 Towngate, Leyland, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -164,723 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.