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 5
  • 1
    West, Adele Toni
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mrs Adele Toni West
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Harry Anthony West
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Paul Jeffery Worthy
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2024-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    West, Nicholas Malcolm Frederick
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Malcolm Frederick West
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr George Nicholas West
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Worthy, Paul Jeffery
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2024-05-26 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM WEST GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-26 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
12024-05-26 ~ 2024-09-30
Class 3 ordinary share
12024-05-26 ~ 2024-09-30
Class 4 ordinary share
12024-05-26 ~ 2024-09-30
Fixed Assets - Investments
4,014,794 GBP2024-09-30
Debtors
60 GBP2024-09-30
Creditors
Current
477,294 GBP2024-09-30
Net Current Assets/Liabilities
-477,234 GBP2024-09-30
Total Assets Less Current Liabilities
3,537,560 GBP2024-09-30
Creditors
Non-current
1,537,460 GBP2024-09-30
Net Assets/Liabilities
2,000,100 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Capital redemption reserve
2,000,000 GBP2024-09-30
Equity
2,000,100 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-09-30
Class 3 ordinary share
30 shares2024-09-30
Class 4 ordinary share
30 shares2024-09-30

Related profiles found in government register
  • MALCOLM WEST GROUP LIMITED
    Info
    Registered number 15743143
    Bridge House, Goulton Street, Hull HU3 4DL
    Private Limited Company incorporated on 2024-05-26 (1 year 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MALCOLM WEST GROUP LIMITED
    S
    Registered number missing
    Bridge House, Goulton Street, Hull, East Yorkshire, England, HU3 4DL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge House, Goulton Street, Hull, East Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    763,784 GBP2024-09-30
    Person with significant control
    2024-06-26 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.