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
Jarman, Elizabeth Penelope
Born in November 1957Individual (3 offsprings)Officer
2018-03-20 ~ nowOF - Director → CIF 0 - 2
Mason, Polly Isabel
Born in July 1987Individual (2 offsprings)Officer 2015-11-25 ~ nowOF - Director → CIF 0 - 3
Jarman, William Joseph
Born in January 1990Individual (2 offsprings)Officer 2015-11-25 ~ nowOF - Director → CIF 0 - 4
Jarman, Peter Drake
Born in May 1958Individual (93 offsprings)Officer 2011-04-11 ~ nowOF - Director → CIF 0Mr Peter Drake Jarman
Born in May 1958Individual (93 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment
319,767 GBP2024-05-31
317,331 GBP2023-05-31
Fixed Assets - Investments
150,518 GBP2024-05-31
150,518 GBP2023-05-31
Fixed Assets
470,285 GBP2024-05-31
467,849 GBP2023-05-31
Total Inventories
227,620 GBP2024-05-31
Debtors
Current
2,411,434 GBP2024-05-31
3,145,025 GBP2023-05-31
Cash at bank and in hand
3,448,205 GBP2024-05-31
1,773,840 GBP2023-05-31
Current Assets
6,087,259 GBP2024-05-31
4,918,865 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-440,506 GBP2024-05-31
Net Current Assets/Liabilities
5,646,753 GBP2024-05-31
4,612,397 GBP2023-05-31
Total Assets Less Current Liabilities
6,117,038 GBP2024-05-31
5,080,246 GBP2023-05-31
Net Assets/Liabilities
6,117,038 GBP2024-05-31
5,080,246 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
6,116,938 GBP2024-05-31
5,080,146 GBP2023-05-31
Equity
6,117,038 GBP2024-05-31
5,080,246 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
317,157 GBP2024-05-31
317,157 GBP2023-05-31
Office equipment
3,001 GBP2024-05-31
232 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
320,158 GBP2024-05-31
317,389 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
58 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
333 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
333 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
391 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391 GBP2024-05-31
Property, Plant & Equipment
Buildings
317,157 GBP2024-05-31
317,157 GBP2023-05-31
Office equipment
2,610 GBP2024-05-31
174 GBP2023-05-31
Other Debtors
Current
104,987 GBP2024-05-31
1,605,083 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,077 GBP2024-05-31
2,634 GBP2023-05-31
Corporation Tax Payable
Current
393,959 GBP2024-05-31
223,709 GBP2023-05-31
Taxation/Social Security Payable
Current
198 GBP2024-05-31
222 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,229 GBP2024-05-31
15,523 GBP2023-05-31
Creditors
Current
440,506 GBP2024-05-31
306,468 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,182 GBP2024-05-31
10,182 GBP2023-05-31
Between one and five year
11,029 GBP2024-05-31
21,211 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,211 GBP2024-05-31
31,393 GBP2023-05-31
Related profiles found in government register
- Registered number 07599503
NEW MALTPARK LIMITED
Info
Mill House Mill Court, Station Road, Great Shelford, Cambridgeshire CB22 5LDPRIVATE LIMITED COMPANY incorporated on 2011-04-11 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 NEW MALTPARK LIMITED
SRegistered number 07599503CIF 1 CIF 2 CIF 3Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD
Offspring entities and appointments
Active
76
- 1Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (4 parents)Equity (Company account)3 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 118 - Right to surplus assets - More than 25% but not more than 50% → OECIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-04-23 ~ nowCIF 90 - Has significant influence or control → OEOfficer 2025-04-23 ~ nowCIF 36 - LLP Designated Member → ME
- 3Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-04-25 ~ nowCIF 87 - Right to surplus assets - More than 25% but not more than 50% → OECIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2019-04-25 ~ nowCIF 31 - LLP Designated Member → ME
- 4Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer 2020-01-22 ~ nowCIF 24 - LLP Designated Member → ME
- 5Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2018-03-16 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 7Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-04-26 ~ nowCIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-04-26 ~ nowCIF 16 - LLP Designated Member → ME
- 8Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2019-11-07 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 9Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2019-06-18 ~ dissolvedCIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-06-18 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 10Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-11-13 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 13Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2019-06-18 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 14Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-04-26 ~ nowCIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-04-26 ~ nowCIF 17 - LLP Designated Member → ME
- 15Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-11-10 ~ nowCIF 105 - Has significant influence or control → OEOfficer 2025-11-10 ~ nowCIF 62 - LLP Designated Member → ME
- 16Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Officer 2023-06-09 ~ nowCIF 48 - LLP Designated Member → ME
- 17Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-03-31Officer 2017-11-20 ~ dissolvedCIF 55 - LLP Designated Member → ME
- 18Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control 2017-09-20 ~ dissolvedCIF 92 - Right to surplus assets - More than 25% but not more than 50% → OECIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-20 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 19Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)7,655 GBP2023-03-31Person with significant control 2017-05-09 ~ dissolvedCIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-05-09 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 20Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-03-31Officer 2019-06-18 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 21Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-12-07 ~ dissolvedCIF 97 - Right to surplus assets - More than 25% but not more than 50% → OECIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-12-07 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 22Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer 2018-02-02 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 23Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2021-07-27 ~ dissolvedCIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-07-27 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 24Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-03-23 ~ dissolvedCIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-03-23 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 25Mill House Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-02-12 ~ nowCIF 52 - LLP Designated Member → ME
- 26WRENBRIDGE (HAYES) LLP - 2022-10-25Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)536,427 GBP2024-03-31Person with significant control 2022-09-29 ~ nowCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-09-29 ~ nowCIF 2 - LLP Designated Member → ME
- 27Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)680,757 GBP2024-03-31Person with significant control 2023-05-05 ~ nowCIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-05-05 ~ nowCIF 49 - LLP Designated Member → ME
- 28Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)384,005 GBP2024-03-31Person with significant control 2022-05-12 ~ nowCIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-05-12 ~ nowCIF 5 - LLP Designated Member → ME
- 29Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)962 GBP2024-03-31Person with significant control 2022-12-08 ~ nowCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 30Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control 2024-07-11 ~ nowCIF 98 - Right to surplus assets - More than 25% but not more than 50% → OECIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-07-11 ~ nowCIF 41 - LLP Designated Member → ME
- 31Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)730,462 GBP2025-03-31Person with significant control 2024-02-26 ~ nowCIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-02-26 ~ nowCIF 44 - LLP Designated Member → ME
- 32Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)497,848 GBP2025-03-31Person with significant control 2023-10-04 ~ nowCIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-10-04 ~ nowCIF 46 - LLP Designated Member → ME
- 33Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)668,464 GBP2024-03-31Person with significant control 2020-09-29 ~ nowCIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-29 ~ nowCIF 22 - LLP Designated Member → ME
- 34Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)225,483 GBP2024-03-31Person with significant control 2021-12-08 ~ nowCIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-12-08 ~ nowCIF 11 - LLP Designated Member → ME
- 35Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)17,598 GBP2024-03-31Person with significant control 2020-12-06 ~ nowCIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-12-06 ~ nowCIF 20 - LLP Designated Member → ME
- 36Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-05-11 ~ dissolvedCIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-05-11 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 37Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,776 GBP2024-03-31Person with significant control 2020-09-29 ~ nowCIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-29 ~ nowCIF 21 - LLP Designated Member → ME
- 38Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)284,581 GBP2024-03-31Person with significant control 2022-03-16 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-03-16 ~ nowCIF 9 - LLP Designated Member → ME
- 39Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,249 GBP2024-03-31Person with significant control 2021-01-19 ~ nowCIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-01-19 ~ nowCIF 19 - LLP Designated Member → ME
- 40Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (7 parents)Equity (Company account)3 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-10-17 ~ nowCIF 104 - Right to surplus assets - More than 25% but not more than 50% → OECIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-10-17 ~ nowCIF 40 - LLP Designated Member → ME
- 42UW WRENBRIDGE LLP - 2011-04-19Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2011-04-15 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 43Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer 2024-01-16 ~ nowCIF 45 - LLP Designated Member → ME
- 44Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-08-13 ~ nowCIF 106 - Has significant influence or control → OEOfficer 2025-08-13 ~ nowCIF 63 - LLP Designated Member → ME
- 45Mill House Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2017-08-11 ~ nowCIF 56 - LLP Designated Member → ME
- 46Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-02-27 ~ nowCIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-02-27 ~ nowCIF 42 - LLP Designated Member → ME
- 47Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (7 parents)Equity (Company account)3 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Officer 2023-07-06 ~ nowCIF 47 - LLP Designated Member → ME
- 49Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-05-11 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-05-11 ~ nowCIF 6 - LLP Designated Member → ME
- 50Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-07-04 ~ dissolvedCIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-07-04 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 51Mill House Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (5 parents)Person with significant control 2022-07-04 ~ nowCIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-07-04 ~ nowCIF 4 - LLP Designated Member → ME
- 52WRENBRIDGE (TUNBRIDGE WELLS) LLP - 2023-06-28Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-11-24 ~ nowCIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-11-24 ~ nowCIF 12 - LLP Designated Member → ME
- 53WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10Time & Life Building/1, Bruton Street, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 110 - Has significant influence or control → OE
- 54Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2024-11-27 ~ nowCIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-11-27 ~ nowCIF 39 - LLP Designated Member → ME
- 55Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer 2021-10-14 ~ nowCIF 13 - LLP Designated Member → ME
- 56FCB 1225 LIMITED - 1997-04-25C/o Wrenbridge Mill Houise Mill Court, Great Shelford, CambridgeActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-05-31Person with significant control 2017-04-03 ~ nowCIF 91 - Ownership of shares – More than 25% but not more than 50% → OECIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer 2019-05-22 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 58Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2017-04-25 ~ dissolvedCIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-04-25 ~ dissolvedCIF 58 - LLP Designated Member → ME
- 59Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-09-06 ~ nowCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-09-06 ~ nowCIF 14 - LLP Designated Member → ME
- 60Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2025-06-24 ~ nowCIF 88 - Has significant influence or control → OEOfficer 2025-06-24 ~ nowCIF 34 - LLP Designated Member → ME
- 61Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-02-27 ~ nowCIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-02-27 ~ nowCIF 43 - LLP Designated Member → ME
- 62Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (8 parents)Equity (Company account)3 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (6 parents)Equity (Company account)3 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Equity (Company account)56,076 GBP2023-03-31Officer 2017-12-06 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 65Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (8 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-07-11 ~ dissolvedCIF 32 - LLP Designated Member → ME
- 67Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-03-14 ~ nowCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-03-14 ~ nowCIF 10 - LLP Designated Member → ME
- 68Mill House Mill Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (5 parents)Officer 2017-01-27 ~ dissolvedCIF 60 - LLP Designated Member → ME
- 69Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2025-06-17 ~ nowCIF 89 - Has significant influence or control → OEOfficer 2025-06-17 ~ nowCIF 35 - LLP Designated Member → ME
- 70Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-09-29 ~ nowCIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-29 ~ nowCIF 23 - LLP Designated Member → ME
- 71Mill House Mill Court, Gt Shelford, CambridgeDissolved Corporate (7 parents)Equity (Company account)3 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72Mill House Wrenbridge Land Ltd, Mill House, Mill Court, Gt Shelford, CambridgeDissolved Corporate (8 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-02-22 ~ nowCIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-02-22 ~ nowCIF 18 - LLP Designated Member → ME
- 74Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer 2019-06-18 ~ dissolvedCIF 29 - LLP Designated Member → ME
- 75Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2011-04-15 ~ dissolvedCIF 37 - LLP Designated Member → ME
- 76Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-08-30 ~ nowCIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-08-30 ~ nowCIF 50 - LLP Designated Member → ME
Ceased
1
- Mill House Mill Court, Great Shelford, CambridgeActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2025-05-31Person with significant control 2016-04-06 ~ 2021-01-11CIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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