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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 2021-12-17 ~ 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 2021-12-17 ~ 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)
    90,289,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALTESE BIDCO 2 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
12021-12-17 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
112,602,439 GBP2023-12-31
112,602,439 GBP2022-12-31
Debtors
145,399 GBP2023-12-31
65,907 GBP2022-12-31
Cash at bank and in hand
26,347 GBP2023-12-31
189,202 GBP2022-12-31
Current Assets
171,746 GBP2023-12-31
255,109 GBP2022-12-31
Creditors
Current
33,447,132 GBP2023-12-31
30,826,062 GBP2022-12-31
Net Current Assets/Liabilities
-33,275,386 GBP2023-12-31
-30,570,953 GBP2022-12-31
Total Assets Less Current Liabilities
79,327,053 GBP2023-12-31
82,031,486 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
89,840,740 GBP2023-12-31
89,840,740 GBP2022-12-31
Retained earnings (accumulated losses)
-10,513,690 GBP2023-12-31
-7,809,257 GBP2022-12-31
Equity
79,327,053 GBP2023-12-31
82,031,486 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
112,602,439 GBP2022-12-31
Investments in Group Undertakings
112,602,439 GBP2023-12-31
112,602,439 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
74,900 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
70,499 GBP2023-12-31
Current, Amounts falling due within one year
65,907 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
145,399 GBP2023-12-31
Current, Amounts falling due within one year
65,907 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,745 GBP2022-12-31
Amounts owed to group undertakings
Current
33,107,183 GBP2023-12-31
30,810,317 GBP2022-12-31
Other Creditors
Current
339,949 GBP2023-12-31
8,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • MALTESE BIDCO 2 LIMITED
    Info
    Registered number 13806000
    icon of address5-7 Carlton Gardens, London SW1Y 5AD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • MALTESE BIDCO 2 LIMITED
    S
    Registered number 13806000
    icon of address5-7, Carlton Gardens, London, England, SW1Y 5AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATA WIZ LIMITED - 1996-08-23
    icon of addressShearwater House, The Green, Richmond, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,363,056 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.