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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 8
  • 1
    Mr Nesamanimaran Muthu
    Born in November 1967
    Individual (31 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Venkatraman, Ravi
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2022-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Sivachelvam, Paramasivam
    Account Executive born in September 1961
    Individual (24 offsprings)
    Officer
    2016-10-10 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Nachiappan, Porkodiyan
    Born in July 1970
    Individual (30 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Maran, Monicca Nivetha, Ms.
    Born in July 1992
    Individual (35 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Maran, Gkevin Muthu
    Born in August 1996
    Individual (29 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Jorge, Nuno Alexandrataveira Pereira Vieira
    Corporate Finance Officer born in March 1973
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    MGM UK HOTELS HOLDINGS LIMITED
    12454705
    Belstead Brook Muthu Hotel, Belstead Road, Ipswich, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DALMALLY ASSET INVESTMENT LIMITED

Period: 2016-10-10 ~ now
Company number: 10417606
Registered name
DALMALLY ASSET INVESTMENT LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
42,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
42,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,500 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,485 GBP2024-01-01 ~ 2024-12-31
40,296 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,478 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,485 GBP2024-01-01 ~ 2024-12-31
30,818 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,485 GBP2024-01-01 ~ 2024-12-31
30,818 GBP2023-01-01 ~ 2023-12-31
Investment Property
757,637 GBP2024-12-31
757,637 GBP2023-12-31
Debtors
Current
1,413,573 GBP2024-12-31
2,896,737 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,413,574 GBP2024-12-31
2,896,738 GBP2023-12-31
Net Current Assets/Liabilities
1,412,074 GBP2024-12-31
2,877,965 GBP2023-12-31
Total Assets Less Current Liabilities
2,169,711 GBP2024-12-31
3,635,602 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,976,791 GBP2024-12-31
Net Assets/Liabilities
192,920 GBP2024-12-31
194,405 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
192,919 GBP2024-12-31
194,404 GBP2023-12-31
163,586 GBP2022-12-31
Equity
192,920 GBP2024-12-31
194,405 GBP2023-12-31
163,587 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,485 GBP2024-01-01 ~ 2024-12-31
30,818 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,500 GBP2024-01-01 ~ 2024-12-31
1,500 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
757,637 GBP2024-12-31
757,637 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
15 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,413,573 GBP2024-12-31
2,896,737 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • DALMALLY ASSET INVESTMENT LIMITED
    Info
    Registered number 10417606
    Belstead Brook Muthu Hotel, Belstead, Ipswich IP2 9HB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.