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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 2
  • 1
    Jordan, Michel Pascal
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Eva Kurz
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLFORD PROPERTIES LIMITED

Period: 2012-05-02 ~ now
Company number: 08054062 05818326
Registered name
MALLFORD PROPERTIES LIMITED - now 05818326
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
354,726 GBP2025-03-31
740,318 GBP2024-03-31
Creditors
Current
-385,920 GBP2025-03-31
-769,356 GBP2024-03-31
Net Current Assets/Liabilities
-31,194 GBP2025-03-31
-29,038 GBP2024-03-31
Total Assets Less Current Liabilities
-31,192 GBP2025-03-31
-29,036 GBP2024-03-31
Creditors
Non-current
-460 GBP2025-03-31
-3,219 GBP2024-03-31
Net Assets/Liabilities
-31,652 GBP2025-03-31
-32,255 GBP2024-03-31
Equity
-31,652 GBP2025-03-31
-32,255 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MALLFORD PROPERTIES LIMITED
    Info
    Registered number 08054062
    3.22 Old Town Hall 213 Haverstock Hill, London NW3 4QP
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • MALLFORD PROPERTIES LIMITED
    S
    Registered number 8054062
    39a, Belsize Lane, London, England, NW3 5AS
    Limited Company in England, United Knigdom
    CIF 1
  • MALLFORD PROPERTIES LIMITED
    S
    Registered number 08054062
    39a, Belsize Lane, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • MALLFORD PROPERTIES LIMITED
    S
    Registered number 08054062
    39a, Belsize Lane, London, United Kingdom, NW3 5AS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOLSWORTH LIMITED
    08766522
    3.22 Old Town Hall 213 Haverstock Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ 2016-11-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHALGROVE PROPERTIES LIMITED
    11298086
    3.22 Old Town Hall 213 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GLENDISH DEVELOPMENT LIMITED
    11666523
    3.22 Old Town Hall 213 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    OCEANIS APARTMENTS LIMITED
    13355273
    39a Belsize Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.