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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 3
  • 1
    Jacquet, Diego Alfredo
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2013-01-14 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Abbate, Alberto Cesar
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Alberto Cesar Abbate
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BDT SECRETARIAL SERVICES LTD - now
    DYER + CO SECRETARIAL SERVICES LTD
    - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 584 offsprings)
    Officer
    2013-01-14 ~ 2023-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MALEVO (HOLDINGS) LIMITED

Period: 2013-01-14 ~ now
Company number: 08359855
Registered name
MALEVO (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
200 GBP2024-08-31
200 GBP2023-08-31
Debtors
219,900 GBP2024-08-31
219,900 GBP2023-08-31
Cash at bank and in hand
379 GBP2024-08-31
378 GBP2023-08-31
Current Assets
220,279 GBP2024-08-31
220,278 GBP2023-08-31
Creditors
Amounts falling due within one year
253,503 GBP2024-08-31
252,522 GBP2023-08-31
Net Current Assets/Liabilities
33,224 GBP2024-08-31
32,244 GBP2023-08-31
Total Assets Less Current Liabilities
-33,024 GBP2024-08-31
-32,044 GBP2023-08-31
Net Assets/Liabilities
-33,024 GBP2024-08-31
-32,044 GBP2023-08-31
Equity
Called up share capital
60 GBP2024-08-31
50 GBP2023-08-31
Capital redemption reserve
-124,950 GBP2024-08-31
-124,950 GBP2023-08-31
Retained earnings (accumulated losses)
91,866 GBP2024-08-31
92,856 GBP2023-08-31
Equity
-33,024 GBP2024-08-31
-32,044 GBP2023-08-31
Amounts invested in assets
Non-current
200 GBP2024-08-31
200 GBP2023-08-31
Other Debtors
219,900 GBP2024-08-31
219,900 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
959 GBP2023-08-31
Other Creditors
Amounts falling due within one year
253,503 GBP2024-08-31
251,563 GBP2023-08-31

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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MALEVO (HOLDINGS) LIMITED
    S
    Registered number 08359855
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom, DA14 6NE
    Limited in Companies House, United Kingdom
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    MALEVO TOWER BRIDGE LTD
    14201575
    23 Connaught Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SAN TELMO LIMITED
    05736412
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.