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
  • Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr. Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lipschitz, Aron
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2019-02-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (70 offsprings)
    Officer
    2019-02-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    TAMAR ESTATES CITY LTD
    Winstone House, Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-05 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    ELMSBROOK LTD
    York House, Empire Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,003,353 GBP2023-08-31
    Person with significant control
    2019-02-05 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MALCOLM PARK PROJECTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,523,276 GBP2022-12-31
3,813,318 GBP2021-12-31
Debtors
98,429 GBP2022-12-31
34,452 GBP2021-12-31
Cash at bank and in hand
1,587,464 GBP2022-12-31
914,815 GBP2021-12-31
Current Assets
1,685,893 GBP2022-12-31
949,267 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,942,990 GBP2022-12-31
-898,346 GBP2021-12-31
Net Current Assets/Liabilities
-257,097 GBP2022-12-31
50,921 GBP2021-12-31
Total Assets Less Current Liabilities
3,266,179 GBP2022-12-31
3,864,239 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
3,265,979 GBP2022-12-31
3,864,039 GBP2021-12-31
Equity
3,266,179 GBP2022-12-31
3,864,239 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
3,523,276 GBP2022-12-31
3,813,318 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
98,229 GBP2022-12-31
34,252 GBP2021-12-31
Other Debtors
Amounts falling due within one year
200 GBP2022-12-31
200 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
98,429 GBP2022-12-31
34,452 GBP2021-12-31
Corporation Tax Payable
Current
680,603 GBP2022-12-31
607,357 GBP2021-12-31
Other Taxation & Social Security Payable
Current
98,229 GBP2022-12-31
34,252 GBP2021-12-31
Other Creditors
Current
1,164,158 GBP2022-12-31
256,737 GBP2021-12-31
Creditors
Current
1,942,990 GBP2022-12-31
898,346 GBP2021-12-31
  • MALCOLM PARK PROJECTS LIMITED
    Info
    Registered number 11806317
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2019-02-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.