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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 3
  • 1
    Hannah, Paul George
    Born in April 1954
    Individual (114 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Paul George Hannah
    Born in April 1954
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Oram, William Gareth
    Born in December 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Williams, David Nicholas Owen
    Director born in November 1947
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in November 1947
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2023-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MALTINGS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,194,961 GBP2024-12-31
20,000 GBP2023-11-30
Fixed Assets
4,194,961 GBP2024-12-31
20,000 GBP2023-11-30
Total Assets Less Current Liabilities
4,194,961 GBP2024-12-31
20,000 GBP2023-11-30
Net Assets/Liabilities
4,194,961 GBP2024-12-31
20,000 GBP2023-11-30
Equity
Called up share capital
4,194,961 GBP2024-12-31
20,000 GBP2023-11-30
Equity
4,194,961 GBP2024-12-31
20,000 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-12-31
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • THE MALTINGS GROUP HOLDINGS LIMITED
    Info
    Registered number 12293191
    icon of addressThe Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE MALTINGS GROUP HOLDINGS LIMITED
    S
    Registered number 12293191
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Cardiff, United Kingdom, CF24 5EA
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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