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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 8
  • 1
    Campbell, Christopher
    Born in September 1981
    Individual (203 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (238 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Partner Of The Business born in October 1964
    Individual (296 offsprings)
    Officer
    2013-08-22 ~ 2015-09-18
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (296 offsprings)
    Officer
    2013-08-22 ~ 2015-09-18
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ward, Peter Martin
    Partner Of The Business born in January 1960
    Individual (126 offsprings)
    Officer
    2013-08-22 ~ 2015-09-18
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2013-08-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 5
    RJP SECRETARIES LTD
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    OBS 24 LLP
    OC374115
    5th Floor, 24, Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2013-08-22 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MALMSEY LIMITED

Period: 2015-03-14 ~ 2018-01-16
Company number: 08661026
Registered names
MALMSEY LIMITED - Dissolved
MALMSEY LIMITED - 2014-11-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MALMSEY LIMITED
    Info
    THE ROLLING LUGGAGE COMPANY LIMITED - 2015-03-14
    MALMSEY LIMITED - 2015-03-14
    Registered number 08661026
    05th Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 and dissolved on 2018-01-16 (4 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.