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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 5
  • 1
    Lipschitz, Aron
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2019-02-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (74 offsprings)
    Officer
    2019-02-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Shavit, Ilan
    Born in July 1958
    Individual (68 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr. Ilan Shavit
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2024-09-01 ~ 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
    Mr Ilan Shavit
    Born in July 1958
    Individual (68 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TAMAR ESTATES CITY LTD 09435490
    Winstone House, Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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 07567672 02446925
    York House, Empire Way, Wembley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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

Period: 2019-02-05 ~ now
Company number: 11806317
Registered name
MALCOLM PARK PROJECTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,364 GBP2024-12-31
1,697 GBP2023-12-31
Debtors
1,383,863 GBP2024-12-31
1,386,409 GBP2023-12-31
Cash at bank and in hand
2,275 GBP2024-12-31
2,275 GBP2023-12-31
Current Assets
1,386,138 GBP2024-12-31
1,388,684 GBP2023-12-31
Net Current Assets/Liabilities
1,008,921 GBP2024-12-31
1,010,567 GBP2023-12-31
Total Assets Less Current Liabilities
1,010,285 GBP2024-12-31
1,012,264 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,010,085 GBP2024-12-31
1,012,064 GBP2023-12-31
Equity
1,010,285 GBP2024-12-31
1,012,264 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
333 GBP2023-12-31
Other Investments Other Than Loans
1,364 GBP2024-12-31
1,364 GBP2023-12-31
Amounts invested in assets
Non-current
1,364 GBP2024-12-31
1,697 GBP2023-12-31
Amounts Owed By Related Parties
1,373,662 GBP2024-12-31
Current
1,376,208 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,201 GBP2024-12-31
Amounts falling due within one year, Current
10,201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,383,863 GBP2024-12-31
Amounts falling due within one year, Current
1,386,409 GBP2023-12-31
Corporation Tax Payable
Current
358,909 GBP2024-12-31
358,909 GBP2023-12-31
Other Creditors
Current
18,308 GBP2024-12-31
19,208 GBP2023-12-31

  • MALCOLM PARK PROJECTS LIMITED
    Info
    Registered number 11806317
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.