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 7
  • 1
    Thoday, Jonathan Murray
    Artistes Agent And Company Director born in May 1961
    Individual (40 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mowll, James Basil
    Chartered Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen-turner, Richard
    Managing Director born in October 1965
    Individual (39 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Aslett, Robert William
    Director born in August 1968
    Individual (22 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Grainne
    Director Of Corporate Affairs born in December 1963
    Individual (31 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Palmer-brown, David
    Lawyer born in August 1983
    Individual (19 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 7
    4a, Exmoor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gregory, James Robert
    Chartered Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2012-11-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Tim
    Chief Operations Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Winters, Ray Paul
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Clarke, Celine
    Head Of Business Development born in April 1981
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-04-17
    OF - Director → CIF 0
parent relation
Company in focus

MALMSMEAD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MALMSMEAD HOLDINGS LTD
    Info
    Registered number 08307810
    4a Exmoor Street, London W10 6BD
    Private Limited Company incorporated on 2012-11-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MALMSMEAD HOLDINGS LIMITED
    S
    Registered number missing
    4a, Exmoor Street, London, England, W10 6BD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4a Exmoor Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.