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
    Boyle, Kevin Anthony
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Boyle
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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%CIF 0
  • 2
    Boyle, Alison
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Mrs Alison Boyle
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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%CIF 0
parent relation
Company in focus

MALLON HIND HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,102 GBP2023-12-30
1,102 GBP2022-12-30
Debtors
Current
1,794,094 GBP2023-12-30
1,800,490 GBP2022-12-30
Cash at bank and in hand
147,602 GBP2023-12-30
148,286 GBP2022-12-30
Current Assets
1,941,696 GBP2023-12-30
1,948,776 GBP2022-12-30
Net Current Assets/Liabilities
1,940,631 GBP2023-12-30
1,947,737 GBP2022-12-30
Net Assets/Liabilities
1,941,733 GBP2023-12-30
1,948,839 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22021-12-31 ~ 2022-12-30
Investments in Subsidiaries
1,102 GBP2023-12-30
1,102 GBP2022-12-30
Cost valuation
1,102 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,794,094 GBP2023-12-30
1,800,490 GBP2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-30
102 shares2022-12-30

Related profiles found in government register
  • MALLON HIND HOLDINGS LIMITED
    Info
    Registered number 07427949
    Unit 2 Shaftesbury Industrial Estate, Icknield Way, Letchworth, Herts SG6 1HE
    Private Limited Company incorporated on 2010-11-03 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • MALLON HIND HOLDINGS LIMITED
    S
    Registered number 07427949
    Thrifty House, 4 Bilton Road, Hitchin, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • MALLON HIND HOLDINGS LIMITED
    S
    Registered number 07427949
    Unit 2 Shaftesbury Industrial Estate, Icknield Way, Letchworth, Herts, United Kingdom, SG6 1HE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Shaftesbury Industrial Estate, Icknield Way, Letchworth, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    1,146,859 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Shaftsbury Industrial Estate, Icknield Way, Letchworth, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -4,448 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Shaftesbury Industrial Estate, Icknield Way, Letchworth, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    12,795 GBP2023-06-30
    Person with significant control
    2017-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.