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 2
  • 1
    Golan, Osnat
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    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
Ceased 13
  • 1
    Calif, Ori
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Harlow, Stephen John
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Lavarello, Adaliz
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Larkin, David
    Director born in December 1970
    Individual
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Hanlon, Steve
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2017-03-20 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Steve Hanlon
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
  • 9
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
  • 10
    Grosvenor House, 66-67 Athol Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2017-06-07 ~ 2017-06-07
    PE - Has significant influence or control → CIF 0
  • 11
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
  • 12
    Smartcity Malta Scm01 Suite 502, Ricasoli, Kalkara, Malta
    Corporate
    Person with significant control
    2023-03-02 ~ 2023-06-08
    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
    2018-03-15 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
parent relation
Company in focus

MULBERRY ONE CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
13,843,428 GBP2023-03-31
13,814,766 GBP2022-03-31
Fixed Assets - Investments
13,843,428 GBP2023-03-31
13,814,766 GBP2022-03-31
Debtors
401,152 GBP2023-03-31
303,001 GBP2022-03-31
Cash at bank and in hand
52,987 GBP2023-03-31
98,249 GBP2022-03-31
Current Assets
454,139 GBP2023-03-31
401,250 GBP2022-03-31
Creditors
Amounts falling due within one year
161,041 GBP2023-03-31
96,395 GBP2022-03-31
Net Current Assets/Liabilities
293,098 GBP2023-03-31
304,855 GBP2022-03-31
Total Assets Less Current Liabilities
14,136,526 GBP2023-03-31
14,119,621 GBP2022-03-31
Creditors
Amounts falling due after one year
25,432,898 GBP2023-03-31
23,150,656 GBP2022-03-31
Net Assets/Liabilities
-11,296,372 GBP2023-03-31
-9,031,035 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-11,296,373 GBP2023-03-31
-9,031,036 GBP2022-03-31
Equity
-11,296,372 GBP2023-03-31
-9,031,035 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
13,843,428 GBP2023-03-31
13,814,766 GBP2022-03-31
Additions to investments, Non-current
28,662 GBP2023-03-31
Non-current
13,843,428 GBP2023-03-31
13,814,766 GBP2022-03-31
Trade Debtors/Trade Receivables
10,476 GBP2023-03-31
94,193 GBP2022-03-31
Amounts owed by group undertakings and participating interests
315,967 GBP2023-03-31
182,469 GBP2022-03-31
Other Debtors
74,709 GBP2023-03-31
26,339 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
161,041 GBP2023-03-31
92,707 GBP2022-03-31
Other Creditors
Amounts falling due within one year
3,688 GBP2022-03-31
Amounts falling due after one year
25,014,851 GBP2023-03-31
23,130,523 GBP2022-03-31
Related profiles found in government register
  • MULBERRY ONE CAPITAL LIMITED
    Info
    Registered number 10679054
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    Private Limited Company incorporated on 2017-03-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MULBERRY ONE CAPITAL LIMITED
    S
    Registered number 10679054
    C P House, 97-107 Uxbridge Road, London, Ealing, United Kingdom, W5 5TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.