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 2
  • 1
    Shah, Niraj Dhirajlal
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Niraj Dhirajlal Shah
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2020-12-07 ~ now
    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
  • 2
    Shah, Shriti Niraj
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mrs Shriti Niraj Shah
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2020-12-07 ~ now
    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

MALTBY VENTURES LTD

Previous name
MALBY VENTURES LTD - 2020-12-08
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Current assets - Investments
86,861 GBP2024-03-31
81,371 GBP2023-03-31
Cash at bank and in hand
551 GBP2024-03-31
35,454 GBP2023-03-31
Current Assets
87,412 GBP2024-03-31
116,825 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-345,540 GBP2024-03-31
-343,482 GBP2023-03-31
Net Current Assets/Liabilities
-258,128 GBP2024-03-31
-226,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-258,228 GBP2024-03-31
-226,757 GBP2023-03-31
Equity
-258,128 GBP2024-03-31
-226,657 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
345,540 GBP2024-03-31
343,482 GBP2023-03-31

  • MALTBY VENTURES LTD
    Info
    MALBY VENTURES LTD - 2020-12-08
    Registered number 13068708
    845 Honeypot Lane, London HA7 1AR
    Private Limited Company incorporated on 2020-12-07 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.