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 4
  • 1
    Mason, Polly Isabel
    Fund Raiser born in July 1987
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Jarman, Elizabeth
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Jarman, Peter Drake
    Director born in May 1958
    Individual (91 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Peter Drake Jarman
    Born in May 1958
    Individual (91 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 - 75% or more → CIF 0
  • 4
    Jarman, William Joseph
    Surveyor born in January 1990
    Individual (1 offspring)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW MALTPARK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment
317,331 GBP2023-05-31
317,157 GBP2022-05-31
Fixed Assets - Investments
150,518 GBP2023-05-31
150,518 GBP2022-05-31
Fixed Assets
467,849 GBP2023-05-31
467,675 GBP2022-05-31
Debtors
Current
3,145,025 GBP2023-05-31
1,016,227 GBP2022-05-31
Cash at bank and in hand
1,773,840 GBP2023-05-31
3,463,605 GBP2022-05-31
Current Assets
4,918,865 GBP2023-05-31
4,479,832 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-306,468 GBP2023-05-31
-601,021 GBP2022-05-31
Net Current Assets/Liabilities
4,612,397 GBP2023-05-31
3,878,811 GBP2022-05-31
Total Assets Less Current Liabilities
5,080,246 GBP2023-05-31
4,346,486 GBP2022-05-31
Net Assets/Liabilities
5,080,246 GBP2023-05-31
4,346,486 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
5,080,146 GBP2023-05-31
4,346,386 GBP2022-05-31
Equity
5,080,246 GBP2023-05-31
4,346,486 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
317,157 GBP2023-05-31
317,157 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
317,389 GBP2023-05-31
317,157 GBP2022-05-31
Office equipment
232 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
58 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
58 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
58 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58 GBP2023-05-31
Property, Plant & Equipment
Buildings
317,157 GBP2023-05-31
317,157 GBP2022-05-31
Office equipment
174 GBP2023-05-31
Other Debtors
Current
1,605,083 GBP2023-05-31
151,538 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,634 GBP2023-05-31
2,880 GBP2022-05-31
Corporation Tax Payable
Current
223,709 GBP2023-05-31
507,847 GBP2022-05-31
Taxation/Social Security Payable
Current
222 GBP2023-05-31
3,352 GBP2022-05-31
Other Creditors
Current
20,046 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
15,523 GBP2023-05-31
7,571 GBP2022-05-31
Creditors
Current
306,468 GBP2023-05-31
601,021 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,182 GBP2023-05-31
Between one and five year
21,211 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,393 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-23 ~ now
    CIF 34 - LLP Designated Member → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-04-25 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-25 ~ now
    CIF 31 - LLP Designated Member → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-22 ~ now
    CIF 24 - LLP Designated Member → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-16 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 7
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-26 ~ now
    CIF 16 - LLP Designated Member → ME
  • 8
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-07 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 9
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-18 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 10
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-18 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 14
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-04-26 ~ now
    CIF 17 - LLP Designated Member → ME
  • 15
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-09 ~ now
    CIF 56 - LLP Designated Member → ME
  • 16
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-11-20 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 17
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-09-20 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 18
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,655 GBP2023-03-31
    Person with significant control
    2017-05-09 ~ dissolved
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-09 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 19
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-06-18 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 20
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2018-02-02 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 22
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-27 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 23
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 24
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    CIF 38 - LLP Designated Member → ME
  • 25
    WRENBRIDGE (HAYES) LLP - 2022-10-25
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    536,427 GBP2024-03-31
    Person with significant control
    2022-09-29 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-09-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    680,757 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-05 ~ now
    CIF 57 - LLP Designated Member → ME
  • 27
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    384,005 GBP2024-03-31
    Person with significant control
    2022-05-12 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 28
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    962 GBP2024-03-31
    Person with significant control
    2022-12-08 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-07-11 ~ now
    CIF 49 - LLP Designated Member → ME
  • 30
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-26 ~ now
    CIF 52 - LLP Designated Member → ME
  • 31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-10-04 ~ now
    CIF 54 - LLP Designated Member → ME
  • 32
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    668,464 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-29 ~ now
    CIF 22 - LLP Designated Member → ME
  • 33
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,483 GBP2024-03-31
    Person with significant control
    2021-12-08 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-12-08 ~ now
    CIF 11 - LLP Designated Member → ME
  • 34
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,598 GBP2024-03-31
    Person with significant control
    2020-12-06 ~ now
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-12-06 ~ now
    CIF 20 - LLP Designated Member → ME
  • 35
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-11 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 36
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,776 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-29 ~ now
    CIF 21 - LLP Designated Member → ME
  • 37
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    284,581 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 38
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,249 GBP2024-03-31
    Person with significant control
    2021-01-19 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-19 ~ now
    CIF 19 - LLP Designated Member → ME
  • 39
    Mill House Mill Court, Great Shelford, Cambridge, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-17 ~ now
    CIF 48 - LLP Designated Member → ME
  • 41
    UW WRENBRIDGE LLP - 2011-04-19
    Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 42
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-16 ~ now
    CIF 53 - LLP Designated Member → ME
  • 43
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-08-11 ~ now
    CIF 42 - LLP Designated Member → ME
  • 44
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-27 ~ now
    CIF 50 - LLP Designated Member → ME
  • 45
    Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    CIF 55 - LLP Designated Member → ME
  • 47
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 48
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ dissolved
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-07-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 49
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-07-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 50
    WRENBRIDGE (TUNBRIDGE WELLS) LLP - 2023-06-28
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-11-24 ~ now
    CIF 12 - LLP Designated Member → ME
  • 51
    WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Has significant influence or control → OE
  • 52
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-11-27 ~ now
    CIF 47 - LLP Designated Member → ME
  • 53
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-14 ~ now
    CIF 13 - LLP Designated Member → ME
  • 54
    FCB 1225 LIMITED - 1997-04-25
    C/o Wrenbridge Mill Houise Mill Court, Great Shelford, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2017-04-03 ~ now
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 56
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-04-25 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 57
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-09-06 ~ now
    CIF 14 - LLP Designated Member → ME
  • 58
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-02-27 ~ now
    CIF 51 - LLP Designated Member → ME
  • 59
    Mill House Mill Court, Great Shelford, Cambridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Mill House Mill Court, Great Shelford, Cambridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    56,076 GBP2023-03-31
    Officer
    2017-12-06 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 62
    Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-07-11 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 64
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-14 ~ now
    CIF 10 - LLP Designated Member → ME
  • 65
    Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 66
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-09-29 ~ now
    CIF 23 - LLP Designated Member → ME
  • 67
    Mill House Mill Court, Gt Shelford, Cambridge
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Mill House Wrenbridge Land Ltd, Mill House, Mill Court, Gt Shelford, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-22 ~ now
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-22 ~ now
    CIF 18 - LLP Designated Member → ME
  • 70
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2019-06-18 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 71
    Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 72
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ now
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-30 ~ now
    CIF 58 - LLP Designated Member → ME
Ceased 1
  • Mill House Mill Court, Great Shelford, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.