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
  • Basarab, Vasile
    Director born in December 1997
    Individual (1 offspring)
    Officer
    2020-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr Vasile Basarab
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Pasha, Syed
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2017-08-02 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Syed Pasha
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ 2018-08-03
    PE - Has significant influence or controlCIF 0
  • 2
    Hossain, Sazzad
    Company Director born in January 1987
    Individual
    Officer
    2018-08-03 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Sazzad Hossain
    Born in January 1987
    Individual
    Person with significant control
    2018-08-03 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALBY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-08-30
100 GBP2018-08-31
Creditors
Amounts falling due within one year
-21,609 GBP2019-08-30
Net Current Assets/Liabilities
-21,608 GBP2019-08-30
100 GBP2018-08-31
Total Assets Less Current Liabilities
-21,608 GBP2019-08-30
100 GBP2018-08-31
Net Assets/Liabilities
-21,608 GBP2019-08-30
100 GBP2018-08-31
Equity
-21,608 GBP2019-08-30
100 GBP2018-08-31
Average Number of Employees
32018-09-01 ~ 2019-08-30
02017-08-02 ~ 2018-08-31

  • MALBY LIMITED
    Info
    Registered number 10896034
    220 The Vale, London NW11 8SR
    Private Limited Company incorporated on 2017-08-02 and dissolved on 2021-06-22 (3 years 10 months). The company status is Dissolved.
    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.