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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 5
  • 1
    Mr Simon Roger Kirkup
    Born in August 1966
    Individual (66 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Williams, David Nicholas Owen
    Director born in October 1947
    Individual (155 offsprings)
    Officer
    2011-06-08 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (155 offsprings)
    Person with significant control
    2017-06-08 ~ 2023-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Oram, William Gareth
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Secretary → CIF 0
    Paul George Hannah
    Born in April 1954
    Individual (131 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MALTINGS (INVESTMENTS) LIMITED

Period: 2011-06-08 ~ now
Company number: 07662853
Registered name
THE MALTINGS (INVESTMENTS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Debtors
769,827 GBP2024-06-30
4 GBP2023-06-30
Creditors
Current
-218 GBP2024-06-30
-5 GBP2023-06-30
Net Current Assets/Liabilities
769,609 GBP2024-06-30
-1 GBP2023-06-30
Total Assets Less Current Liabilities
769,614 GBP2024-06-30
4 GBP2023-06-30
Creditors
Non-current
-769,823 GBP2024-06-30
Net Assets/Liabilities
-209 GBP2024-06-30
4 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
-213 GBP2024-06-30
Equity
-209 GBP2024-06-30
4 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
5 GBP2023-06-30
Investments in Group Undertakings
5 GBP2024-06-30
5 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
769,823 GBP2024-06-30
Called-up share capital (not paid)
Current
4 GBP2024-06-30
4 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
769,827 GBP2024-06-30
Current, Amounts falling due within one year
4 GBP2023-06-30
Other Creditors
Current
218 GBP2024-06-30
5 GBP2023-06-30

Related profiles found in government register
  • THE MALTINGS (INVESTMENTS) LIMITED
    Info
    Registered number 07662853
    The Maltings, East Tyndall Street, Cardiff CF24 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • THE MALTINGS (INVESTMENTS) LIMITED
    S
    Registered number 07662853
    The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAIBON LIMITED
    05753441
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MC 483 LIMITED
    07284408 07227914... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.