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 2
  • 1
    Tenkate, Johanna Lineke
    Tour Operator born in June 1952
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mrs Johanna Lineke Tenkate
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Greenway, John Robert
    Retired born in February 1946
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr John Robert Greenway
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALRAS LONDON LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
366,679 GBP2024-03-31
326,026 GBP2023-03-31
Cash at bank and in hand
4,308 GBP2024-03-31
4,709 GBP2023-03-31
Creditors
Current
423,346 GBP2024-03-31
373,562 GBP2023-03-31
Net Current Assets/Liabilities
-419,038 GBP2024-03-31
-368,853 GBP2023-03-31
Total Assets Less Current Liabilities
-52,359 GBP2024-03-31
-42,827 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-52,361 GBP2024-03-31
-42,829 GBP2023-03-31
Equity
-52,359 GBP2024-03-31
-42,827 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
366,679 GBP2024-03-31
326,026 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
366,679 GBP2024-03-31
326,026 GBP2023-03-31
Other Creditors
Current
423,346 GBP2024-03-31
373,562 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,532 GBP2023-04-01 ~ 2024-03-31

  • MALRAS LONDON LTD
    Info
    Registered number 09439665
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2015-02-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.