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
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Cartledge, Gary
    Warehouse Operative born in October 1973
    Individual
    Officer
    2019-04-05 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Gary Cartledge
    Born in October 1973
    Individual
    Person with significant control
    2019-04-05 ~ 2019-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Moult, Keith
    Warehouse Operative born in August 1980
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Hollo, Rita
    Customer Service Agent born in May 1974
    Individual
    Officer
    2018-03-23 ~ 2018-11-27
    OF - Director → CIF 0
    Miss Rita Hollo
    Born in May 1974
    Individual
    Person with significant control
    2018-03-23 ~ 2018-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kosmas, Alexandros
    Director born in February 1989
    Individual
    Officer
    2020-03-16 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Alexandros Kosmas
    Born in February 1989
    Individual
    Person with significant control
    2020-03-16 ~ 2020-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Szlachiuk, Karol
    Warehouse Operative born in June 1995
    Individual
    Officer
    2021-10-19 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Karol Szlachiuk
    Born in June 1995
    Individual
    Person with significant control
    2021-10-19 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Navickas, Gabrielius
    Manager born in February 1995
    Individual
    Officer
    2018-11-27 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Gabrielius Navickas
    Born in February 1995
    Individual
    Person with significant control
    2018-11-27 ~ 2019-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Poulton, Samuel
    Warehouse Operative born in January 1995
    Individual
    Officer
    2015-11-24 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Donald, Ejemeyouwi
    Warehouse Operative born in September 1982
    Individual
    Officer
    2019-07-10 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Ejemeyouwi Donald
    Born in September 1982
    Individual
    Person with significant control
    2019-07-10 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lawlor, Philip
    Bakery Operative born in March 1973
    Individual
    Officer
    2014-07-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-02 ~ 2014-07-22
    OF - Director → CIF 0
    2017-03-20 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Macgregor, Andrew
    Warehouse Operative born in March 1977
    Individual
    Officer
    2017-08-04 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Andrew Macgregor
    Born in March 1977
    Individual
    Person with significant control
    2017-08-04 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Oprea, George
    Director born in November 1987
    Individual
    Officer
    2019-11-19 ~ 2020-03-16
    OF - Director → CIF 0
    Mr George Oprea
    Born in November 1987
    Individual
    Person with significant control
    2019-11-19 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Smillie, Jonathan
    Folk Lift Driver born in March 1994
    Individual
    Officer
    2020-09-10 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Jonathan Smillie
    Born in March 1994
    Individual
    Person with significant control
    2020-09-10 ~ 2021-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Aziz, Jafaz
    Warehouse Operative born in September 1971
    Individual
    Officer
    2016-03-21 ~ 2017-03-20
    OF - Director → CIF 0
    Jafaz Aziz
    Born in September 1971
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALMESBURY ESSENTIAL LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • MALMESBURY ESSENTIAL LTD
    Info
    Registered number 09111783
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-02 and dissolved on 2023-10-03 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.