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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
    Mr Simon Roger Kirkup
    Born in August 1966
    Individual (66 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Hannah, Paul George
    Born in April 1954
    Individual (131 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Paul George Hannah
    Born in April 1954
    Individual (131 offsprings)
    Person with significant control
    2020-07-21 ~ now
    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
  • 3
    Oram, William Gareth
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Nicholas Owen
    Director born in November 1947
    Individual (155 offsprings)
    Officer
    2019-11-01 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in November 1947
    Individual (155 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (155 offsprings)
    Person with significant control
    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
  • 5
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

THE MALTINGS GROUP HOLDINGS LIMITED

Period: 2019-11-01 ~ now
Company number: 12293191
Registered name
THE MALTINGS GROUP HOLDINGS LIMITED - now
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
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 4 months). 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
    The Maltings, East Tyndall Street, Cardiff, Cardiff, United Kingdom, CF24 5EA
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MALTINGS GROUP LIMITED
    10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.