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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 1
  • Barry, Samuel Christopher
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
    Mr Samuel Christopher Barry
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2021-12-03
    OF - Director → CIF 0
    Stent, Carla
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2021-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MALHERBE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
190 GBP2024-02-29
190 GBP2023-02-28
Creditors
Amounts falling due within one year
-190 GBP2024-02-29
-190 GBP2023-02-28
Net Current Assets/Liabilities
-190 GBP2024-02-29
-190 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • MALHERBE LIMITED
    Info
    Registered number 10169969
    icon of addressC/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge CB22 7ZE
    Private Limited Company incorporated on 2016-05-09 and dissolved on 2025-02-04 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • MALHERBE LIMITED
    S
    Registered number 10169969
    icon of addressSunco House, 5 Carliol Square, Newcastle Upon Tyne, United Kingdom, NE1 6UF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -317,269 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SAVERNAKE CAPITAL LTD - 2016-09-29
    icon of addressC/o Coles Accounting Suite 5, Newton Hall, Newton, Cambridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    138,891 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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