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Company · Harrow

Malus Investments Limited

Malus Investments Limited is an active UK company (number 00708615), incorporated 1961, with 3 current directors including Richard James Parnes and Charlotte Iris Louise Parnes. Source: Companies House, updated 11th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Malus Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Lady Sylvia Leigh 2020 Director View profile
  2. Karinna Berne 1999-2002 Secretary View profile
  3. Sir Geoffrey Norman Leigh 1998-2020 Secretary View profile
  4. John Henry Nixon 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
21/11/1961
Registered office
Harrow

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Malus Investments Limited is controlled by Richard James Parnes
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2022-03-15 · source: Companies House PSC register

Ultimately controlled by Richard James Parnes.

1 other company in this group
  • 09702935 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£102,446
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.3y median 0.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00708615
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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