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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 4
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2023-11-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (236 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Born in September 1973
    Individual (343 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (20 parents, 272 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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

MAL (2) LIMITED

Period: 2023-11-28 ~ now
Company number: 15313245
Registered name
MAL (2) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-26,550 GBP2023-11-28 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
2,042,926 GBP2023-11-28 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-28 ~ 2025-03-31
Profit/Loss
2,042,926 GBP2023-11-28 ~ 2025-03-31
Fixed Assets - Investments
1,698,160 GBP2025-03-31
Debtors
456,043 GBP2025-03-31
Net Current Assets/Liabilities
344,768 GBP2025-03-31
Total Assets Less Current Liabilities
2,042,928 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
0 GBP2023-11-27
Retained earnings (accumulated losses)
2,042,926 GBP2025-03-31
0 GBP2023-11-27
Equity
2,042,928 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,042,926 GBP2023-11-28 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-11-28 ~ 2025-03-31
Issue of Equity Instruments
2 GBP2023-11-28 ~ 2025-03-31
Average Number of Employees
02023-11-28 ~ 2025-03-31
Other Investments Other Than Loans
1,698,160 GBP2025-03-31
Other Debtors
Amounts falling due within one year
456,043 GBP2025-03-31
Amounts owed to group undertakings
Current
111,275 GBP2025-03-31

Related profiles found in government register
  • MAL (2) LIMITED
    Info
    Registered number 15313245
    3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2023-11-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • MAL (2) LIMITED
    S
    Registered number 15313245
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    CIF 1
  • MAL (2) LIMITED
    S
    Registered number 15313245
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MERTON CATALYST LLP
    OC420592
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2023-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.