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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 1
  • Shavit, Ilan
    Born in July 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
    Mr. Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Lipschitz, Aron
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    ELMSBROOK LTD
    icon of addressYork House, Empire Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,090,776 GBP2024-08-31
    Person with significant control
    2019-02-05 ~ 2024-09-01
    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
  • 5
    TAMAR ESTATES CITY LTD
    icon of addressWinstone House, Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    214,083 GBP2025-02-28
    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
1,697 GBP2023-12-31
3,523,276 GBP2022-12-31
Debtors
1,386,409 GBP2023-12-31
98,429 GBP2022-12-31
Cash at bank and in hand
2,275 GBP2023-12-31
1,587,464 GBP2022-12-31
Current Assets
1,388,684 GBP2023-12-31
1,685,893 GBP2022-12-31
Net Current Assets/Liabilities
1,010,567 GBP2023-12-31
-257,097 GBP2022-12-31
Total Assets Less Current Liabilities
1,012,264 GBP2023-12-31
3,266,179 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,012,064 GBP2023-12-31
3,265,979 GBP2022-12-31
Equity
1,012,264 GBP2023-12-31
3,266,179 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
333 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
1,364 GBP2023-12-31
3,523,276 GBP2022-12-31
Amounts invested in assets
Non-current
1,697 GBP2023-12-31
3,523,276 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
98,229 GBP2022-12-31
Amounts Owed By Related Parties
1,376,208 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,201 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,386,409 GBP2023-12-31
Amounts falling due within one year, Current
98,429 GBP2022-12-31
Corporation Tax Payable
Current
358,909 GBP2023-12-31
680,603 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
98,229 GBP2022-12-31
Other Creditors
Current
19,208 GBP2023-12-31
1,164,158 GBP2022-12-31
Creditors
Current
378,117 GBP2023-12-31
1,942,990 GBP2022-12-31

  • MALCOLM PARK PROJECTS LIMITED
    Info
    Registered number 11806317
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (6 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.