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 3
  • 1
    Hakimi-sefat, Peyman
    Company Director born in February 1966
    Individual (15 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Smulovitch, Martin Jonathan
    Company Director born in May 1981
    Individual (24 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    4, Quex Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,717 GBP2023-03-31
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Farmer, John Anthony
    Chartered Accountant born in March 1954
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2017-01-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Leedham, Iain Patrick John
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2017-03-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Neal, John Howard
    Director born in March 1961
    Individual (12 offsprings)
    Officer
    2017-03-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Todd, Damion Matthew
    Property Developer born in May 1977
    Individual (12 offsprings)
    Officer
    2017-02-03 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Ellis, Paul
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    2022-05-13 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-11 ~ 2017-02-03
    PE - Director → CIF 0
  • 8
    Ogleforth House, Ogleforth, York, England
    In Administration Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,668,759 GBP2021-03-31
    Person with significant control
    2017-03-10 ~ 2022-05-13
    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%CIF 0
  • 9
    NORTH STAR (YORK) INVESTMENT LIMITED
    Rievaulx House, 1 St. Marys Court, Blossom Street, York, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    142,110 GBP2022-03-31
    Person with significant control
    2022-05-13 ~ 2024-01-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MALTON ROAD DEVELOPMENTS LIMITED

Previous name
LUPFAW 441 LIMITED - 2017-03-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
5,306,742 GBP2024-03-31
5,319,508 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,366,534 GBP2024-03-31
-1,155,651 GBP2023-03-31
Net Current Assets/Liabilities
3,940,208 GBP2024-03-31
4,163,857 GBP2023-03-31
Total Assets Less Current Liabilities
3,940,209 GBP2024-03-31
4,163,858 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,655,170 GBP2024-03-31
-4,545,858 GBP2023-03-31
Net Assets/Liabilities
-714,961 GBP2024-03-31
-382,000 GBP2023-03-31
Equity
-714,961 GBP2024-03-31
-382,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MALTON ROAD DEVELOPMENTS LIMITED
    Info
    LUPFAW 441 LIMITED - 2017-03-10
    Registered number 10557731
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2017-01-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • MALTON ROAD DEVELOPMENTS LIMITED
    S
    Registered number 10557731
    Ogleforth House, Ogleforth, York, North Yorkshire, England, YO1 7JG
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-04-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.