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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Beglin, Neil Alexander
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Harrison, Christopher Mark
    Born in March 1981
    Individual (64 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rushent, Paul Julian
    Born in February 1957
    Individual (69 offsprings)
    Officer
    2020-02-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Pierce, Stewart William
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2019-04-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Norris, Jeremy Nicholas
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2020-02-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Peace, Roger Kenneth
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2020-02-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Richardson, Adam
    Born in November 1958
    Individual (29 offsprings)
    Officer
    2016-10-25 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Pittingale, Allun
    Born in December 1971
    Individual (39 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Brett, John Thomas
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2017-05-22 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Kinsella, Katy Ann Louise
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Webb, Michel William Henri
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2018-01-04
    OF - Director → CIF 0
    Webb, Michel William Henri
    Individual (6 offsprings)
    Officer
    2017-10-25 ~ 2018-01-04
    OF - Secretary → CIF 0
  • 12
    Coulson, Marc
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2019-10-09
    OF - Director → CIF 0
  • 13
    Faires, Ian Antony
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Ian Antony Faires
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-02-17
    PE - Has significant influence or control → CIF 0
    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
    Feleppa, Michael Joseph
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Lawson, Simon John
    Born in March 1960
    Individual (31 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Higgins, Christopher James, Mr.
    Born in April 1961
    Individual (33 offsprings)
    Officer
    2016-10-25 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    LAWSONS HOLDINGS LIMITED
    04818214
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MALTBY CORPORATE LIMITED

Period: 2026-05-07 ~ now
Company number: 10367351
Registered names
MALTBY CORPORATE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
4 GBP2020-07-01 ~ 2021-06-30
Fixed Assets - Investments
978,337 GBP2021-06-30
978,337 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-978,226 GBP2021-06-30
Net Current Assets/Liabilities
-978,226 GBP2021-06-30
-978,226 GBP2020-06-30
Total Assets Less Current Liabilities
111 GBP2021-06-30
111 GBP2020-06-30
Equity
Called up share capital
111 GBP2021-06-30
111 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02020-01-01 ~ 2020-06-30
Amounts owed to group undertakings
Current
978,226 GBP2021-06-30
978,226 GBP2020-06-30
Related profiles found in government register
  • MALTBY CORPORATE LIMITED
    Info
    AVS GROUP HOLDINGS LIMITED - 2026-05-07
    Registered number 10367351
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire AL4 0PG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-09 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MALTBY CORPORATE LIMITED
    S
    Registered number 10367351
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • MALTBY CORPORATE LIMITED
    S
    Registered number 10367351
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, England, AL4 0PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • MALTBY CORPORATE LIMITED
    S
    Registered number 10367351
    Tyttenhanger Farm, Coursers Road, Colney Heath, St. Albans, Hertfordshire, England, AL4 0PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 9 CIF 10
  • AVS GROUP HOLDINGS LIMITED
    S
    Registered number 10367351
    The Manor House, Graylands Estate, Langhurstwood Road, Horsham, West Sussex, United Kingdom, RH12 4QD
    Limited Company in Companies House, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED
    10840070
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    AVS FENCING SUPPLIES LIMITED
    02818962
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BREADWINNERS SPECTACLE LIMITED
    - now 08328267
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED
    - 2026-05-07 08328267 03883752... (more)
    HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIANTS OF RISBOROUGH LIMITED
    00827172
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CROWTHORNE FENCING SYSTEMS LIMITED
    - now 01552987
    SUPREME CONCRETE SALES LIMITED - 1995-11-13
    SAFEPROFIT LIMITED - 1981-12-31
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HERTFORDSHIRE BUILDING SUPPLIES LIMITED
    10487167 03883752... (more)
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
    - now 03883752 08328267... (more)
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2026-05-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    OXFORD FENCING SUPPLIES LIMITED
    08864575
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    SOUTHILL SAWMILLS LIMITED
    - now 02499709
    THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
    PLACEABLE LIMITED - 1990-08-07
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    THE LANDSCAPE CENTRE LIMITED
    04015821 13706639
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, England
    Active Corporate (14 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    WITHAM TIMBER (BOSTON) LIMITED
    - now 06096041
    HEDERA SCREENS (EAST) LTD - 2009-10-18
    ROCK TECHNOLOGY (WESTERN) LTD - 2007-11-09
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.