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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
Active 2
  • 1
    Farrar, Naomi Jane
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Mrs Naomi Jane Farrar
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Farquharson, Vivien Jane
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Vivien Jane Farquharson
    Born in July 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MALBURY PROPERTIES HOLDINGS LIMITED

Previous name
MALBURY PROPERTIES (NO.3) LIMITED - 2015-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-07 ~ 2024-04-06
Fixed Assets - Investments
187,750 GBP2024-04-06
187,750 GBP2023-04-06
Total Assets Less Current Liabilities
187,750 GBP2024-04-06
187,750 GBP2023-04-06
Equity
Called up share capital
187,750 GBP2024-04-06
187,750 GBP2023-04-06
Equity
187,750 GBP2024-04-06
187,750 GBP2023-04-06
Average Number of Employees
22023-04-07 ~ 2024-04-06
22022-04-01 ~ 2023-04-06
Investments in Group Undertakings
Cost valuation
187,750 GBP2023-04-06
Investments in Group Undertakings
187,750 GBP2024-04-06
187,750 GBP2023-04-06
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
187,750 shares2024-04-06

Related profiles found in government register
  • MALBURY PROPERTIES HOLDINGS LIMITED
    Info
    MALBURY PROPERTIES (NO.3) LIMITED - 2015-09-24
    Registered number 09537864
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2015-04-13 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • MALBURY PROPERTIES HOLDINGS LIMITED
    S
    Registered number 09537864
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANDLEY(POOLE)LIMITED - 1989-01-16
    icon of addressUnit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,004,049 GBP2024-04-06
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.