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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
    2020-07-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Dowman, Donna
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2017-11-07
    OF - Director → CIF 0
    Ms Donna Dowman
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2017-07-31 ~ 2018-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    2017-11-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Smartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta
    Corporate (9 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-06-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    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
  • 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, Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-03-15 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALVERN HOLDINGS LIMITED

Period: 2017-07-31 ~ now
Company number: 10891870
Registered name
MALVERN HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,636,011 GBP2025-03-31
4,883,398 GBP2024-03-31
Debtors
46,999 GBP2025-03-31
28,184 GBP2024-03-31
Cash at bank and in hand
977 GBP2025-03-31
567 GBP2024-03-31
Current Assets
47,976 GBP2025-03-31
28,751 GBP2024-03-31
Net Current Assets/Liabilities
-1,244,451 GBP2025-03-31
-479,464 GBP2024-03-31
Total Assets Less Current Liabilities
4,391,560 GBP2025-03-31
4,403,934 GBP2024-03-31
Creditors
Non-current
-9,840,356 GBP2025-03-31
-8,818,875 GBP2024-03-31
Net Assets/Liabilities
-5,448,796 GBP2025-03-31
-4,414,941 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-5,448,797 GBP2025-03-31
-4,414,942 GBP2024-03-31
Equity
-5,448,796 GBP2025-03-31
-4,414,941 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-08-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,636,011 GBP2025-03-31
4,883,398 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
23,531 GBP2024-03-31
Other Debtors
Current
40,304 GBP2025-03-31
4,653 GBP2024-03-31
Prepayments/Accrued Income
Current
6,695 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
33,250 GBP2025-03-31
25,857 GBP2024-03-31
Amounts owed to group undertakings
Current
906,204 GBP2025-03-31
255,940 GBP2024-03-31
Other Creditors
Current
352,973 GBP2025-03-31
226,418 GBP2024-03-31
Non-current
9,840,356 GBP2025-03-31
8,818,875 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
  • MALVERN HOLDINGS LIMITED
    Info
    Registered number 10891870
    Cp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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