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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 4
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2013-06-11 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Bridges, Laraine Olwen
    Administrator born in March 1950
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Bridges, Laraine Olwen
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Cook, Paul Anthony
    General Manager born in May 1967
    Individual (1 offspring)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Cook, Paul Anthony
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Cook
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lisa Cook
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALT HOUSE PROPERTIES LIMITED

Period: 2013-06-11 ~ 2020-01-14
Company number: 08564457
Registered name
MALT HOUSE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
900,000 GBP2018-06-30
Cash at bank and in hand
63,448 GBP2019-06-30
Net Current Assets/Liabilities
24,088 GBP2019-06-30
-755,090 GBP2018-06-30
Net Assets/Liabilities
24,088 GBP2019-06-30
144,910 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
23,988 GBP2019-06-30
144,810 GBP2018-06-30
Equity
24,088 GBP2019-06-30
144,910 GBP2018-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Investment Property - Fair Value Model
900,000 GBP2018-06-30
Disposals of Investment Property - Fair Value Model
-900,000 GBP2018-07-01 ~ 2019-06-30
Taxation/Social Security Payable
759 GBP2019-06-30
2,581 GBP2018-06-30
Accrued Liabilities
2,100 GBP2019-06-30
900 GBP2018-06-30
Other Creditors
36,501 GBP2019-06-30
751,609 GBP2018-06-30

  • MALT HOUSE PROPERTIES LIMITED
    Info
    Registered number 08564457
    The Malt House, East Cholderton, Andover, Hampshire SP11 8LR
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 and dissolved on 2020-01-14 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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