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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 1
  • 1
    Clarke, Darren Wayne
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
    Mr Darren Wayne Clarke
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2024-04-19 ~ 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

MALBERN HOLDINGS (PWS) LIMITED

Period: 2024-04-19 ~ now
Company number: 15660905
Registered name
MALBERN HOLDINGS (PWS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
344,226 GBP2025-04-30
Fixed Assets - Investments
536,635 GBP2025-04-30
Fixed Assets
880,861 GBP2025-04-30
Debtors
110 GBP2025-04-30
Current Assets
110 GBP2025-04-30
Creditors
-890,881 GBP2025-04-30
Net Current Assets/Liabilities
-890,771 GBP2025-04-30
Total Assets Less Current Liabilities
-9,910 GBP2025-04-30
Net Assets/Liabilities
-9,910 GBP2025-04-30
Equity
Called up share capital
110 GBP2025-04-30
Retained earnings (accumulated losses)
-10,020 GBP2025-04-30
Average Number of Employees
22024-04-19 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
344,226 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
344,226 GBP2025-04-30
Investments in Subsidiaries
Cost valuation
536,635 GBP2025-04-30
Investments in Subsidiaries
536,635 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
230,000 GBP2025-04-30
Amounts owed to group undertakings
Current
560,853 GBP2025-04-30
Creditors
Current
890,881 GBP2025-04-30
Called-up share capital (not paid)
Current
110 GBP2025-04-30

Related profiles found in government register
  • MALBERN HOLDINGS (PWS) LIMITED
    Info
    Registered number 15660905
    Malbern Industrial Estate Holland Street, Denton, Manchester M34 3WF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-19 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MALBERN HOLDINGS (PWS) LIMITED
    S
    Registered number 15660905
    Malbern Industrial Estate, Holland Street, Denton, Manchester, England, M34 3WE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLASTIC WINDOW SYSTEMS LIMITED
    07469208
    Stratum House, Chester Street, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.