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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 12
  • 1
    Neal, John Howard
    Director born in March 1961
    Individual (30 offsprings)
    Officer
    2017-03-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Todd, Damion Matthew
    Property Developer born in May 1977
    Individual (18 offsprings)
    Officer
    2017-02-03 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Ellis, Paul
    Director born in October 1978
    Individual (88 offsprings)
    Officer
    2022-05-13 ~ 2024-07-30
    OF - Director → CIF 0
  • 4
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2017-01-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Smulovitch, Martin Jonathan
    Company Director born in May 1981
    Individual (37 offsprings)
    Officer
    2022-05-13 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Hakimi-sefat, Peyman
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Leedham, Iain Patrick John
    Director born in April 1967
    Individual (32 offsprings)
    Officer
    2017-03-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Farmer, John Anthony
    Chartered Accountant born in March 1954
    Individual (32 offsprings)
    Officer
    2017-02-03 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    NEAL INVESTMENTS LIMITED
    09339470
    Ogleforth House, Ogleforth, York, England
    Liquidation Corporate (3 parents, 17 offsprings)
    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
  • 10
    METROP GROUP LIMITED
    11064321
    4, Quex Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NORTH STAR (YORK) INVESTMENT LIMITED 11930867
    Rievaulx House, 1 St. Marys Court, Blossom Street, York, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2022-05-13 ~ 2024-01-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2017-01-11 ~ 2017-02-03
    OF - Director → CIF 0
parent relation
Company in focus

MALTON ROAD DEVELOPMENTS LIMITED

Period: 2017-03-10 ~ now
Company number: 10557731
Registered names
MALTON ROAD DEVELOPMENTS LIMITED - now
LUPFAW 441 LIMITED - 2017-03-10 09201933... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
5,429,000 GBP2025-03-31
5,306,742 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,129,633 GBP2025-03-31
-1,366,534 GBP2024-03-31
Net Current Assets/Liabilities
3,299,367 GBP2025-03-31
3,940,208 GBP2024-03-31
Total Assets Less Current Liabilities
3,299,368 GBP2025-03-31
3,940,209 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,669,870 GBP2025-03-31
-4,655,170 GBP2024-03-31
Net Assets/Liabilities
-1,370,502 GBP2025-03-31
-714,961 GBP2024-03-31
Equity
-1,370,502 GBP2025-03-31
-714,961 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    MALTON ROAD DEVELOPMENTS (YORK) LTD
    13933527
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.