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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 3
  • 1
    Malpass, Victoria Rose
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Mrs Victoria Rose Malpass
    Born in June 1991
    Individual (4 offsprings)
    Person with significant control
    2025-07-24 ~ 2025-09-24
    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
    Malpass, Shane
    Born in March 1988
    Individual (13 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
    Mr Shane Malpass
    Born in March 1988
    Individual (13 offsprings)
    Person with significant control
    2025-07-03 ~ 2025-09-24
    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
  • 3
    MALPASS PROPERTIES LIMITED
    16330922
    Prospect House, Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALPASS INVESTMENTS LIMITED

Period: 2025-07-03 ~ now
Company number: 16560277
Registered name
MALPASS INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,253,639 GBP2025-12-31
Debtors
255 GBP2025-12-31
Creditors
Current
-31,000 GBP2025-12-31
Net Current Assets/Liabilities
-30,745 GBP2025-12-31
Total Assets Less Current Liabilities
3,222,894 GBP2025-12-31
Creditors
Non-current
-1,180,095 GBP2025-12-31
Net Assets/Liabilities
2,042,799 GBP2025-12-31
Equity
Called up share capital
57 GBP2025-12-31
Other miscellaneous reserve
1,845,289 GBP2025-12-31
Retained earnings (accumulated losses)
197,453 GBP2025-12-31
Equity
2,042,799 GBP2025-12-31
Average Number of Employees
22025-07-03 ~ 2025-12-31
Investments in group undertakings and participating interests
3,253,639 GBP2025-12-31
Other Debtors
Amounts falling due within one year, Current
255 GBP2025-12-31
Other Creditors
Current
31,000 GBP2025-12-31
Non-current
1,180,095 GBP2025-12-31

Related profiles found in government register
  • MALPASS INVESTMENTS LIMITED
    Info
    Registered number 16560277
    Prospect House 1 Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2025-07-03 (10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • MALPASS INVESTMENTS LIMITED
    S
    Registered number 16560277
    Prospect House, 1 Millennium Way, Pride Park, Derby, England, DE24 8HG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Unlimited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARAVAN & MOTORHOME SALES LIMITED
    06451383 07182947
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MOTOR SORTED LIMITED
    16628847
    Prospect House 1 Prospect Place, Millenium Way, Derby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-05 ~ 2025-09-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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