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 3
  • 1
    Cunningham, Tracey Louise
    Individual (1 offspring)
    Officer
    2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tibenderana, James Kananura, Dr
    Chief Executive born in April 1970
    Individual (1 offspring)
    Officer
    2023-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Development House, 56-64 Leonard Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Lochab, Lee
    Individual
    Officer
    2018-09-20 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Mehra, Sunil
    Director born in June 1953
    Individual
    Officer
    2009-11-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Ahuja, Alka
    Individual
    Officer
    2019-06-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Page, Richard John
    Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Boughton, Jocelyn
    Director born in February 1963
    Individual
    Officer
    2009-11-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Barnett, Richard Alan
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2009-11-24 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Nelson, Charles Derek
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2023-04-19
    OF - Director → CIF 0
parent relation
Company in focus

MALARIA ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Amounts falling due within one year
-530 GBP2023-03-31
-517 GBP2022-03-31
Net Current Assets/Liabilities
-530 GBP2023-03-31
-517 GBP2022-03-31
Total Assets Less Current Liabilities
-530 GBP2023-03-31
-517 GBP2022-03-31
Net Assets/Liabilities
-530 GBP2023-03-31
-517 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-531 GBP2023-03-31
-518 GBP2022-03-31
Equity
-530 GBP2023-03-31
-517 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • MALARIA ENTERPRISES LIMITED
    Info
    Registered number 07085680
    The Green House, Cambridge Heath Road, London E2 9DA
    Private Limited Company incorporated on 2009-11-24 and dissolved on 2024-05-07 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • MALARIA ENTERPRISES LIMITED
    S
    Registered number 7085680
    Development House, 56-56 Leonard Street, London, EC2A 4LT
    LONDON (ENGLAND AND WALES)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    937,630 GBP2023-12-31
    Officer
    2009-12-10 ~ 2012-10-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.