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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 5
  • 1
    Bartho, Alexander
    Legal And Commercial Director born in August 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elborne, Philip Timothy William
    Business Development Director born in August 1986
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    OF - Director → CIF 0
    Julian Paul Harris
    Born in October 1960
    Individual (155 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    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
  • 4
    COGENERGY LLP - 2011-07-12
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    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
    ANIMATRIX CAPITAL LLP - 2019-03-30
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    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
Ceased 1
  • White, Mark David
    Director born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2022-07-29
    OF - Director → CIF 0
    Mark David White
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2022-09-01
    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

P3P MALVERN LIMITED

Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
3 GBP2020-12-31
3 GBP2019-12-31
Net Current Assets/Liabilities
-549 GBP2020-12-31
-477 GBP2019-12-31
Total Assets Less Current Liabilities
-449 GBP2020-12-31
-377 GBP2019-12-31
Equity
Called up share capital
3 GBP2020-12-31
3 GBP2019-12-31
Retained earnings (accumulated losses)
-452 GBP2020-12-31
-380 GBP2019-12-31
Equity
-449 GBP2020-12-31
-377 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-03-06 ~ 2019-12-31
Investments in group undertakings and participating interests
100 GBP2020-12-31
100 GBP2019-12-31
Other Debtors
Amounts falling due within one year
3 GBP2020-12-31
3 GBP2019-12-31
Corporation Tax Payable
Current
72 GBP2020-12-31
30 GBP2019-12-31
Other Creditors
Current
480 GBP2020-12-31
450 GBP2019-12-31
Creditors
Current
552 GBP2020-12-31
480 GBP2019-12-31

Related profiles found in government register
  • P3P MALVERN LIMITED
    Info
    Registered number 11864836
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 and dissolved on 2023-11-28 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • P3P MALVERN LIMITED
    S
    Registered number 11864836
    icon of addressFirst Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • P3P MALVERN LIMITED
    S
    Registered number 11864836
    icon of addressFirst Floor, Thavies Inn House 3-4, Holborn Circus, London, EC1N 2HA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp, Capital Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • WASTE ENERGY POWER PARTNERS LIMITED - 2020-10-14
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -91,320 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ 2020-07-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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