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 1
  • Whatton, Thomas
    Accountant born in March 1971
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - director → CIF 0
    Mr Thomas Whatton
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2017-04-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Gallagher, Ali
    Hr Specialist born in November 1969
    Individual
    Officer
    2017-04-03 ~ 2022-11-01
    OF - director → CIF 0
parent relation
Company in focus

MALOTI INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
90,001 GBP2024-03-31
90,001 GBP2023-03-31
Cash at bank and in hand
109 GBP2024-03-31
25 GBP2023-03-31
Current Assets
35,459 GBP2024-03-31
35,375 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,218 GBP2024-03-31
-24,331 GBP2023-03-31
Net Current Assets/Liabilities
11,241 GBP2024-03-31
11,044 GBP2023-03-31
Total Assets Less Current Liabilities
101,242 GBP2024-03-31
101,045 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-68,340 GBP2024-03-31
-68,340 GBP2023-03-31
Net Assets/Liabilities
27,132 GBP2024-03-31
26,935 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
27,032 GBP2024-03-31
26,835 GBP2023-03-31
Equity
27,132 GBP2024-03-31
26,935 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
90,001 GBP2023-03-31
Corporation Tax Payable
Current
46 GBP2024-03-31
283 GBP2023-03-31
Other Creditors
Current
24,172 GBP2024-03-31
24,048 GBP2023-03-31
Creditors
Current
24,218 GBP2024-03-31
24,331 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
68,340 GBP2024-03-31
68,340 GBP2023-03-31

  • MALOTI INVESTMENTS LIMITED
    Info
    Registered number 10706070
    35 Ridgeway Road, Chesham HP5 2EH
    Private Limited Company incorporated on 2017-04-03 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.