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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
    Malick, Shanaz Akhtar
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Malick, Altaf Mohammad
    Born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Altaf Mohammad Malick
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MALICK FAMILY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
77,704 GBP2024-03-31
97,704 GBP2023-03-31
Debtors
131,661 GBP2024-03-31
126,431 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
131,665 GBP2024-03-31
126,435 GBP2023-03-31
Net Current Assets/Liabilities
32,423 GBP2024-03-31
29,230 GBP2023-03-31
Total Assets Less Current Liabilities
110,127 GBP2024-03-31
126,934 GBP2023-03-31
Net Assets/Liabilities
103,857 GBP2024-03-31
116,864 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Revaluation reserve
26,730 GBP2024-03-31
42,930 GBP2023-03-31
Retained earnings (accumulated losses)
77,123 GBP2024-03-31
73,930 GBP2023-03-31
Equity
103,857 GBP2024-03-31
116,864 GBP2023-03-31
Investment Property - Fair Value Model
77,704 GBP2024-03-31
97,704 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
131,661 GBP2024-03-31
126,431 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,218 GBP2024-03-31
640 GBP2023-03-31
Other Creditors
Current
98,024 GBP2024-03-31
96,565 GBP2023-03-31

Related profiles found in government register
  • THE MALICK FAMILY HOLDINGS LTD
    Info
    Registered number 11292956
    icon of addressC/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • THE MALICK FAMILY HOLDINGS LTD
    S
    Registered number 11292956
    icon of addressC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    CIF 1
  • THE MALICK FAMILY HOLDINGS LTD
    S
    Registered number 11292956
    icon of addressC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,577,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2018-04-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.