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
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (18 offsprings)
    Officer
    2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    FINCH COMMERCIAL LTD - 2003-02-27
    53a, Crockhamwell Road, Woodley, Reading, Berkshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-09-01 ~ dissolved
    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
  • 5
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Fox, Neil James
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2009-03-24 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Gardner, Vincent
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Brown, Maire
    Director born in May 1966
    Individual
    Officer
    2019-09-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 5
    Donald, Stewart James
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2009-03-24 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Stewart James Donald
    Born in December 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    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
parent relation
Company in focus

MALT HOUSE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
612,273 GBP2018-12-31
612,273 GBP2017-12-31
Current Assets
1,908 GBP2018-12-31
1,707 GBP2017-12-31
Creditors
Current
-900 GBP2018-12-31
-900 GBP2017-12-31
Net Current Assets/Liabilities
1,008 GBP2018-12-31
807 GBP2017-12-31
Total Assets Less Current Liabilities
613,281 GBP2018-12-31
613,080 GBP2017-12-31
Creditors
Non-current
500,784 GBP2018-12-31
500,784 GBP2017-12-31
Net Assets/Liabilities
112,497 GBP2018-12-31
112,296 GBP2017-12-31
Equity
112,497 GBP2018-12-31
112,296 GBP2017-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31

Related profiles found in government register
  • MALT HOUSE HOLDINGS LIMITED
    Info
    Registered number 06857487
    53a Crockhamwell Road, Woodley, Reading, Berkshire RG5 3JP
    Private Limited Company incorporated on 2009-03-24 and dissolved on 2021-05-04 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • MALT HOUSE HOLDINGS LIMITED
    S
    Registered number 06857487
    Jamesons House, Compton Road, Witney, Oxon, England, OX28 3AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    394,670 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.