logo
explain how to read the page

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 2
  • 1
    Chhatlani, Sarah
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    Ms Sarah Chhatlani
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MALDON PARTNERS LIMITED
    06567936
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -42,965 GBP2024-04-30
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALDON PARTNERS COMPLIANCE & RISK LTD

Company number: 10923983
Registered name
MALDON PARTNERS COMPLIANCE & RISK LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
10,000 GBP2024-08-31
5,000 GBP2023-08-31
Current Assets
42,555 GBP2024-08-31
46,435 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-34,964 GBP2024-08-31
-31,200 GBP2023-08-31
Net Current Assets/Liabilities
7,591 GBP2024-08-31
15,235 GBP2023-08-31
Total Assets Less Current Liabilities
17,591 GBP2024-08-31
20,235 GBP2023-08-31
Creditors
Non-current
-15,534 GBP2024-08-31
-18,521 GBP2023-08-31
Net Assets/Liabilities
2,057 GBP2024-08-31
1,714 GBP2023-08-31
Equity
2,057 GBP2024-08-31
1,714 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • MALDON PARTNERS COMPLIANCE & RISK LTD
    Info
    Registered number 10923983
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.