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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 9
  • 1
    Smart, Lawrence Sydney
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Patel, Avnish Jagdish
    Born in March 1969
    Individual (60 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cowling, Richard William Bruno
    Company Director born in October 1969
    Individual (15 offsprings)
    Officer
    2016-10-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 4
    Smart, Adam Paul
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 5
    Cowling, John
    Chartered Surveyor born in December 1937
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ 2021-02-04
    OF - Director → CIF 0
  • 6
    DOODS PARK DEVELOPMENTS LTD
    12291870
    1, Kings Avenue, London, England
    Receiver Action Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SMART CATERING LIMITED
    - now 04432089
    TOYBOY LIMITED - 2005-06-13
    Rosemary Cottage, Water Lane, Bookham, Leatherhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NORTHFIELD DEVELOPMENT CONSULTANTS LIMITED
    05456880
    Crown Lodge, Cantelupe Road, East Grinstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2016-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    PEERLAND HOMES LIMITED
    06142131
    Crown Lodge, Cantelupe Road, East Grinstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALLERSTAN LIMITED

Period: 2016-10-20 ~ now
Company number: 10437872
Registered name
MALLERSTAN LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
1,116 GBP2023-10-31
1,488 GBP2022-10-31
Creditors
Current
-68,347 GBP2023-10-31
-67,027 GBP2022-10-31
Net Current Assets/Liabilities
-67,231 GBP2023-10-31
-65,539 GBP2022-10-31
Total Assets Less Current Liabilities
-67,231 GBP2023-10-31
-65,539 GBP2022-10-31
Creditors
Non-current
41,153 GBP2023-10-31
40,577 GBP2022-10-31
Net Assets/Liabilities
-108,384 GBP2023-10-31
-106,116 GBP2022-10-31
Equity
-108,384 GBP2023-10-31
-106,116 GBP2022-10-31

  • MALLERSTAN LIMITED
    Info
    Registered number 10437872
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.