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 1
  • Abbate, Alberto Cesar
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2013-01-14 ~ now
    OF - director → CIF 0
    Alberto Cesar Abbate
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jacquet, Diego Alfredo
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2015-12-23
    OF - director → CIF 0
  • 2
    BDT SECRETARIAL SERVICES LTD - now
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents, 324 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-14 ~ 2023-03-08
    PE - secretary → CIF 0
parent relation
Company in focus

MALEVO (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
200 GBP2023-08-31
100 GBP2022-08-31
Debtors
219,900 GBP2023-08-31
26,302 GBP2022-08-31
Cash at bank and in hand
378 GBP2023-08-31
40,378 GBP2022-08-31
Current Assets
220,278 GBP2023-08-31
66,680 GBP2022-08-31
Creditors
Amounts falling due within one year
252,522 GBP2023-08-31
97,864 GBP2022-08-31
Net Current Assets/Liabilities
32,244 GBP2023-08-31
31,184 GBP2022-08-31
Total Assets Less Current Liabilities
-32,044 GBP2023-08-31
-31,084 GBP2022-08-31
Net Assets/Liabilities
-32,044 GBP2023-08-31
-31,084 GBP2022-08-31
Equity
Called up share capital
50 GBP2023-08-31
50 GBP2022-08-31
Capital redemption reserve
-124,950 GBP2023-08-31
-124,950 GBP2022-08-31
Retained earnings (accumulated losses)
92,856 GBP2023-08-31
93,816 GBP2022-08-31
Equity
-32,044 GBP2023-08-31
-31,084 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2023-08-31
100 GBP2022-08-31
Additions to investments, Non-current
100 GBP2023-08-31
Non-current
200 GBP2023-08-31
100 GBP2022-08-31
Other Debtors
219,900 GBP2023-08-31
26,302 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
959 GBP2023-08-31
959 GBP2022-08-31
Other Creditors
Amounts falling due within one year
251,563 GBP2023-08-31
96,905 GBP2022-08-31

Related profiles found in government register
  • MALEVO (HOLDINGS) LIMITED
    Info
    Registered number 08359855
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    Private Limited Company incorporated on 2013-01-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MALEVO HOLDINGS
    S
    Registered number 08359855
    Onega House, 112 Main Road, Sidcup, England, DA14 6NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Connaught Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -170,816 GBP2024-06-30
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.