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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 4
  • 1
    Jaeger, Karl Vincent
    Born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Shea, David
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Slaine, Mason Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlmack House, 28 King Street, St. James's, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,723,908 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALTESE BIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-14 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
89,840,742 GBP2023-12-31
89,840,743 GBP2022-12-31
Debtors
32,069,923 GBP2023-12-31
31,246,976 GBP2022-12-31
Creditors
Current
1,967,413 GBP2023-12-31
336,221 GBP2022-12-31
Net Current Assets/Liabilities
30,102,510 GBP2023-12-31
30,910,755 GBP2022-12-31
Total Assets Less Current Liabilities
119,943,252 GBP2023-12-31
120,751,498 GBP2022-12-31
Creditors
Non-current
29,653,367 GBP2023-12-31
30,283,711 GBP2022-12-31
Net Assets/Liabilities
90,289,885 GBP2023-12-31
90,467,787 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
90,723,905 GBP2023-12-31
90,723,905 GBP2022-12-31
Retained earnings (accumulated losses)
-434,023 GBP2023-12-31
-256,121 GBP2022-12-31
Equity
90,289,885 GBP2023-12-31
90,467,787 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
89,840,742 GBP2022-12-31
Investments in Group Undertakings
89,840,742 GBP2023-12-31
89,840,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
31,313,799 GBP2023-12-31
30,342,957 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
756,124 GBP2023-12-31
Current, Amounts falling due within one year
904,019 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
32,069,923 GBP2023-12-31
Current, Amounts falling due within one year
31,246,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,551,858 GBP2023-12-31
Other Creditors
Current
397,555 GBP2023-12-31
336,221 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
29,653,367 GBP2023-12-31
30,283,711 GBP2022-12-31
More than five year, Non-current
29,653,367 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • MALTESE BIDCO 1 LIMITED
    Info
    Registered number 13800240
    icon of address5-7 Carlton Gardens, St James's, London SW1Y 5AD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MALTESE BIDCO 1 LIMITED
    S
    Registered number 13800240
    icon of addressAlmack House, 28 King Street, St. James's, London, SW1Y 6QW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5-7 Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,327,053 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.