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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
    Heaven, Simeon Darren
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Simeon Darren Heaven
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-12-06 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (10 parents, 3665 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLCROWN LIMITED

Linked company numbers found in government register: 08804852, 08600333
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Fixed Assets
320,000 GBP2017-12-31
242,000 GBP2016-12-31
Current Assets
320,000 GBP2017-12-31
242,000 GBP2016-12-31
Creditors
Amounts falling due within one year
-50,000 GBP2017-12-31
-20,000 GBP2016-12-31
Net Current Assets/Liabilities
280,000 GBP2017-12-31
252,000 GBP2016-12-31
Total Assets Less Current Liabilities
600,001 GBP2017-12-31
494,001 GBP2016-12-31
Creditors
Amounts falling due after one year
-10,000 GBP2017-12-31
-50,000 GBP2016-12-31
Net Assets/Liabilities
590,001 GBP2017-12-31
444,001 GBP2016-12-31
Equity
590,001 GBP2017-12-31
444,001 GBP2016-12-31

  • MALLCROWN LIMITED
    Info
    Registered number 08804852
    St. Magnus House, 3 Lower Thames Street, London EC3R 6HD
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 and dissolved on 2020-02-25 (6 years 2 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.