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
    Hannah, Paul George
    Director born in April 1954
    Individual (116 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Oram, William Gareth
    Executive born in December 1983
    Individual (18 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Postle, Paul
    Finance Director born in January 1979
    Individual (96 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Bryan, Christopher Paul
    Director born in May 1988
    Individual (36 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
    C/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    15,997 GBP2023-12-31
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Paul George Hannah
    Born in April 1954
    Individual (116 offsprings)
    Person with significant control
    2022-06-22 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Oram, Gareth
    Executive born in December 1983
    Individual (18 offsprings)
    Officer
    2021-11-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Simon Roger Kirkup
    Born in August 1966
    Individual (36 offsprings)
    Person with significant control
    2022-06-22 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, David Nicholas Owen
    Director born in November 1947
    Individual (64 offsprings)
    Officer
    2019-11-01 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in November 1947
    Individual (64 offsprings)
    Person with significant control
    2019-11-01 ~ 2022-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    2022-06-22 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Equity
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

Related profiles found in government register
  • THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    Info
    Registered number 12293906
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 2019-11-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • THE MALTINGS DOCUMENT STORAGE SOLUTIONS GROUP LIMITED
    S
    Registered number 12293906
    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
Active 0
  • Not found in our database.
Ceased 1
  • RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Person with significant control
    2020-03-16 ~ 2024-04-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.