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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 6
  • 1
    Miyamoto, Elizabeth Jayne
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcleod, Christopher James
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Offord, Heather Anne
    Born in June 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Abou-saba, Elias
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CAPBAL FAUNE LIMITED - 2023-03-31
    icon of addressThe Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Banham, Georgette Pearl, Dr
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 3
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Burrows, Daniel John
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2023-09-14
    OF - Director → CIF 0
  • 5
    Morrison, Chris
    Investment Banker born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Read, Chris
    Associate Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2025-02-11
    OF - Director → CIF 0
parent relation
Company in focus

MALDON BESS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Cost of Sales
-1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
-6,000 GBP2025-03-31
-11,000 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
2,000 GBP2025-03-31
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,000 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,000 GBP2025-03-31
14,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Prepayments
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities
Current
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
293,318,749 shares2025-03-31
293,318,749 shares2024-03-31
Called-up share capital (not paid)
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • MALDON BESS LIMITED
    Info
    Registered number 13645088
    icon of addressThe Corner Building, 91-93 Farringdon Road, London EC1M 3LN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.