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
  • Tankmar, Marc Jan
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Marc Jan Tankmar
    Born in February 1985
    Individual (3 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
    Bobroff, Nigel Leo
    Property Consultant born in August 1966
    Individual (13 offsprings)
    Officer
    2013-06-18 ~ 2015-01-27
    OF - Director → CIF 0
  • 2
    Shine, Jonathan
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2023-01-11
    OF - Director → CIF 0
parent relation
Company in focus

MALA REAL ESTATE LIMITED

Previous name
MALA PROPERTIES LIMITED - 2016-07-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets
50 GBP2023-11-30
50 GBP2022-11-30
Current Assets
1,604,322 GBP2023-11-30
1,611,897 GBP2022-11-30
Creditors
Current
-627,441 GBP2023-11-30
-623,273 GBP2022-11-30
Net Current Assets/Liabilities
976,881 GBP2023-11-30
988,624 GBP2022-11-30
Creditors
Non-current
-1,025,000 GBP2023-11-30
-1,025,000 GBP2022-11-30
Net Assets/Liabilities
-48,069 GBP2023-11-30
-36,326 GBP2022-11-30
Equity
-48,069 GBP2023-11-30
-36,326 GBP2022-11-30

Related profiles found in government register
  • MALA REAL ESTATE LIMITED
    Info
    MALA PROPERTIES LIMITED - 2016-07-20
    Registered number 08574305
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2013-06-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • MALA REAL ESTATE LIMITED
    S
    Registered number 08574305
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,411,137 GBP2023-05-31
    Person with significant control
    2017-09-20 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.