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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 6
  • 1
    Malone, Richard John
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Richard John Malone
    Born in November 1961
    Individual (22 offsprings)
    Person with significant control
    2022-01-26 ~ 2025-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shobiery, Joseph
    Director born in July 2001
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Joseph Shobiery
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ 2020-07-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malone, Frederick Harrington
    Director born in August 2001
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Frederick Harrington Malone
    Born in August 2001
    Individual (3 offsprings)
    Person with significant control
    2020-07-02 ~ 2022-01-26
    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
  • 4
    Malone, Ursula
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    MALONE PROPERTY HOLDINGS LIMITED
    16421875
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ 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
  • 6
    RICHARD MALONE ASSOCIATES LIMITED
    07154132
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-05-07 ~ 2025-08-14
    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
parent relation
Company in focus

R & U PROPERTIES LIMITED

Period: 2022-02-15 ~ now
Company number: 12714439
Registered names
R & U PROPERTIES LIMITED - now
FM RETAIL LIMITED - 2022-02-15
GRG RETAIL LIMITED - 2021-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • R & U PROPERTIES LIMITED
    Info
    FM RETAIL LIMITED - 2022-02-15
    GRG RETAIL LIMITED - 2022-02-15
    Registered number 12714439
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.