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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.

Parent entities and officers
Active 2
  • 1
    Mr Ran Kalif
    Born in September 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Golan, Osnat
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lavarello, Adaliz
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 2
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    De La Mare, Andre Paul
    Associate Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Rogers, Sharon
    Associate Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Harlow, Stephen John
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Calif, Ori
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Larkin, David
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Dowman, Donna
    Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2017-11-07
    OF - Director → CIF 0
    Ms Donna Dowman
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressSmartcity Malta Scm01, Suite 502, Ricasoli, Kalkara, Malta
    Corporate
    Person with significant control
    2021-03-31 ~ 2023-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of addressHeritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2018-03-15 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressHeritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Officer
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
  • 12
    icon of addressHeritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Officer
    2018-12-31 ~ 2019-11-29
    PE - Director → CIF 0
  • 13
    icon of addressC/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
  • 14
    icon of addressC/o Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (11 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    PE - Director → CIF 0
parent relation
Company in focus

MALVERN HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
4,883,398 GBP2024-03-31
4,628,693 GBP2023-07-31
Fixed Assets - Investments
4,883,398 GBP2024-03-31
4,628,693 GBP2023-07-31
Debtors
28,184 GBP2024-03-31
69,578 GBP2023-07-31
Cash at bank and in hand
567 GBP2024-03-31
474 GBP2023-07-31
Current Assets
28,751 GBP2024-03-31
70,052 GBP2023-07-31
Creditors
Amounts falling due within one year
508,215 GBP2024-03-31
257,074 GBP2023-07-31
Net Current Assets/Liabilities
479,464 GBP2024-03-31
187,022 GBP2023-07-31
Total Assets Less Current Liabilities
4,403,934 GBP2024-03-31
4,441,671 GBP2023-07-31
Creditors
Amounts falling due after one year
8,818,875 GBP2024-03-31
8,344,413 GBP2023-07-31
Net Assets/Liabilities
-4,414,941 GBP2024-03-31
-3,902,742 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-4,414,942 GBP2024-03-31
-3,902,743 GBP2023-07-31
Equity
-4,414,941 GBP2024-03-31
-3,902,742 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
4,883,398 GBP2024-03-31
4,628,693 GBP2023-07-31
Non-current
4,883,398 GBP2024-03-31
4,628,693 GBP2023-07-31
Amounts owed by group undertakings and participating interests
45,872 GBP2023-07-31
Other Debtors
28,184 GBP2024-03-31
23,706 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,857 GBP2024-03-31
26,277 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
255,940 GBP2024-03-31
230,797 GBP2023-07-31
Other Creditors
Amounts falling due within one year
226,418 GBP2024-03-31
Amounts falling due after one year
8,818,875 GBP2024-03-31
8,344,413 GBP2023-07-31

  • MALVERN HOLDINGS LIMITED
    Info
    Registered number 10891870
    icon of addressCp House, 97-107 Uxbridge Road, London, Ealing W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.