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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 14
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lavarello, Adaliz
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Calif, Ori
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2020-07-29 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Hanlon, Steve
    Director born in March 1980
    Individual (18 offsprings)
    Officer
    2017-03-20 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Steve Hanlon
    Born in March 1980
    Individual (18 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Smartcity Malta Scm01 Suite 502, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
    2018-12-31 ~ 2019-11-29
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Grosvenor House, 66-67 Athol Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2017-06-07 ~ 2017-06-07
    PE - Has significant influence or control → CIF 0
  • 13
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    ONE FORTRESS LIMITED 10600925
    Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MULBERRY ONE CAPITAL LIMITED

Period: 2017-03-20 ~ now
Company number: 10679054
Registered name
MULBERRY ONE CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
13,622,430 GBP2025-03-31
13,098,588 GBP2024-03-31
Debtors
5,127,956 GBP2025-03-31
5,576,661 GBP2024-03-31
Cash at bank and in hand
69,178 GBP2025-03-31
31,706 GBP2024-03-31
Current Assets
5,197,134 GBP2025-03-31
5,608,367 GBP2024-03-31
Net Current Assets/Liabilities
4,753,228 GBP2025-03-31
5,106,414 GBP2024-03-31
Total Assets Less Current Liabilities
18,375,658 GBP2025-03-31
18,205,002 GBP2024-03-31
Net Assets/Liabilities
-14,664,384 GBP2025-03-31
-11,618,714 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-14,664,385 GBP2025-03-31
-11,618,715 GBP2024-03-31
Equity
-14,664,384 GBP2025-03-31
-11,618,714 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
13,622,430 GBP2025-03-31
13,098,588 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
79,713 GBP2025-03-31
42,390 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,995,647 GBP2025-03-31
5,051,927 GBP2024-03-31
Other Debtors
Current
45,212 GBP2025-03-31
466,426 GBP2024-03-31
Prepayments/Accrued Income
Current
7,384 GBP2025-03-31
15,918 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,316 GBP2025-03-31
87,187 GBP2024-03-31
Other Taxation & Social Security Payable
Current
350,090 GBP2025-03-31
414,766 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,678,266 GBP2025-03-31
2,648,091 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    MAGDALA TAVERN LIMITED
    15583177
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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