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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
    Harlow, Stephen John
    Director born in May 1953
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → 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
    Larkin, David
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Calif, Ori
    Director born in June 1977
    Individual (11 offsprings)
    Officer
    2020-07-29 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Smartcity Malta Scm01 Suite 502, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    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
  • 12
    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
  • 13
    FIRST DIRECTORS LIMITED
    C/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 5064 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
  • 14
    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
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
Average Number of Employees
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
13,098,588 GBP2024-03-31
13,843,428 GBP2023-03-31
Fixed Assets - Investments
13,098,588 GBP2024-03-31
13,843,428 GBP2023-03-31
Debtors
5,576,661 GBP2024-03-31
401,152 GBP2023-03-31
Cash at bank and in hand
31,706 GBP2024-03-31
52,987 GBP2023-03-31
Current Assets
5,608,367 GBP2024-03-31
454,139 GBP2023-03-31
Creditors
Amounts falling due within one year
501,953 GBP2024-03-31
161,041 GBP2023-03-31
Net Current Assets/Liabilities
5,106,414 GBP2024-03-31
293,098 GBP2023-03-31
Total Assets Less Current Liabilities
18,205,002 GBP2024-03-31
14,136,526 GBP2023-03-31
Creditors
Amounts falling due after one year
29,823,716 GBP2024-03-31
25,432,898 GBP2023-03-31
Net Assets/Liabilities
-11,618,714 GBP2024-03-31
-11,296,372 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-11,618,715 GBP2024-03-31
-11,296,373 GBP2023-03-31
Equity
-11,618,714 GBP2024-03-31
-11,296,372 GBP2023-03-31
Amounts invested in assets
Non-current
13,098,588 GBP2024-03-31
13,843,428 GBP2023-03-31
Trade Debtors/Trade Receivables
42,390 GBP2024-03-31
10,476 GBP2023-03-31
Amounts owed by group undertakings and participating interests
5,051,927 GBP2024-03-31
315,967 GBP2023-03-31
Other Debtors
482,344 GBP2024-03-31
74,709 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,187 GBP2024-03-31
161,041 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
414,766 GBP2024-03-31
Other Creditors
Amounts falling due after one year
27,175,625 GBP2024-03-31
25,014,851 GBP2023-03-31
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). 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 - 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.