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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 95
  • 1
    Frayn, Martin Charles
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2015-11-07
    OF - Director → CIF 0
  • 2
    Upex, Robert Vaughan
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1994-06-18
    OF - Director → CIF 0
  • 3
    Coulby, Stephen Geoffrey
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 4
    Lace, Cyril Brian
    Born in August 1903
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1995-03-14
    OF - Director → CIF 0
  • 5
    Gill, Charles Edward
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Witcomb, Richard George
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2006-05-06
    OF - Director → CIF 0
  • 7
    Cooper, Julian Ludford
    Born in March 1934
    Individual (3 offsprings)
    Officer
    2004-06-12 ~ 2010-06-12
    OF - Director → CIF 0
  • 8
    Metcalfe, Andrew Keith
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Robert John Vernon
    Born in September 1965
    Individual (13 offsprings)
    Officer
    (before 1992-04-25) ~ 2006-05-06
    OF - Director → CIF 0
  • 10
    Stainton, Robert George
    Born in May 1910
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2000-08-15
    OF - Director → CIF 0
  • 11
    Thorn, Herbert Leonard
    Born in June 1926
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 12
    Clarke, Michael John Gilbert
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 2000-11-11
    OF - Director → CIF 0
  • 13
    Robinson, Helen Margaret
    Born in August 1944
    Individual (1 offspring)
    Officer
    1995-06-04 ~ 2014-06-07
    OF - Director → CIF 0
  • 14
    Blackshaw, John Bantock
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2004-06-12 ~ 2004-09-16
    OF - Director → CIF 0
    Blackshaw, John Bantock
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2003-06-15
    OF - Secretary → CIF 0
  • 15
    Levick, Geoffrey Carlton
    Born in February 1997
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1996-09-04
    OF - Director → CIF 0
  • 16
    Hoyle, William Richard Horrocks
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 17
    Godsland, Paul
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-10-16
    OF - Secretary → CIF 0
  • 18
    Rambride, Andrew John
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Walters, Jennifer Anne, Dr
    Born in July 1979
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Lindsay, Donald Dunrod
    Born in September 1910
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2002-11-14
    OF - Director → CIF 0
  • 21
    Dale, Geoffrey James
    Born in April 1951
    Individual (15 offsprings)
    Officer
    (before 1992-04-25) ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Nicholls, Philip
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 23
    Mueller, Judith
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2017-06-10 ~ 2021-03-27
    OF - Director → CIF 0
  • 24
    Harris, Rupert James
    Born in October 1995
    Individual (5 offsprings)
    Officer
    2017-06-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Walker, Ben Symington
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2017-06-10 ~ 2021-03-27
    OF - Director → CIF 0
  • 26
    Higgins, Anthony
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-11-08 ~ now
    OF - Director → CIF 0
  • 27
    Maynard, Anthony Peter Darcy
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 28
    Laidlaw, Bryan Thomas David Mortlock
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 29
    Crowley-milling, Denis, A/m Sir
    Born in March 1919
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1996-12-01
    OF - Director → CIF 0
  • 30
    Ferris, Caroline Louise
    Born in December 1962
    Individual (1 offspring)
    Officer
    2016-06-11 ~ 2018-06-16
    OF - Director → CIF 0
  • 31
    Major, Justin James Westmorland Ewbank
    Born in August 1973
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 32
    Greenstock, Mark Cotterill
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 2000-11-11
    OF - Director → CIF 0
  • 33
    Brown, Stephen, Sir
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2023-05-31
    OF - Director → CIF 0
  • 34
    Barwell, John Charles Fiddian
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-11-07 ~ now
    OF - Director → CIF 0
  • 35
    George, Robert Alan
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Dowdles, David
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2007-11-10
    OF - Director → CIF 0
  • 37
    Straker, Timothy Derrick
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
  • 38
    Welch, Sarah Jane, Dr
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2007-11-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 39
    Jenkins, David Cleland
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 40
    Foxall, Jim
    Born in April 1950
    Individual (1 offspring)
    Officer
    2010-06-12 ~ 2021-06-24
    OF - Director → CIF 0
  • 41
    Eglington, Michael
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 42
    Edwards, Michèle
    Born in November 1947
    Individual (1 offspring)
    Officer
    2018-06-16 ~ now
    OF - Director → CIF 0
  • 43
    Fairclough, Ian Walter
    Born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 2006-05-06
    OF - Director → CIF 0
  • 44
    Boyd, Christopher Nigel
    Born in June 1956
    Individual (25 offsprings)
    Officer
    1993-06-19 ~ 2006-05-06
    OF - Director → CIF 0
    2018-06-16 ~ 2021-02-27
    OF - Director → CIF 0
  • 45
    Fairchild, Christine
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2018-06-16 ~ 2025-04-21
    OF - Director → CIF 0
  • 46
    Roseman, Joseph David
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2002-11-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 47
    Weatherill, The Lord, Rt Hon
    Born in November 1920
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 48
    Jagger, Philip Charles Upfill
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 49
    Sheehan, Tristram Daniel John
    Born in January 1975
    Individual (1 offspring)
    Officer
    1994-06-18 ~ 2007-11-10
    OF - Director → CIF 0
  • 50
    Chesterton, George Herbert
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2006-05-06
    OF - Director → CIF 0
    Chesterton, George Herbert
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 51
    Stones, Emma Victoria
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2004-06-12 ~ 2013-05-18
    OF - Director → CIF 0
  • 52
    Quickfall, Peter Ian
    Born in June 1946
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 53
    Engert, Nicholas Charles
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2009-11-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 54
    Wakeley, Arthur Charles
    Born in March 1993
    Individual (1 offspring)
    Officer
    2014-06-07 ~ 2017-06-10
    OF - Director → CIF 0
  • 55
    Holroyd, Stephen Charles
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2015-06-06 ~ 2022-06-18
    OF - Director → CIF 0
  • 56
    Makin, Martha Suzannah Rome
    Born in April 1960
    Individual (1 offspring)
    Officer
    2008-11-08 ~ 2012-05-26
    OF - Director → CIF 0
  • 57
    Staniforth, Jonathon Andrew
    Born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2020-11-07
    OF - Director → CIF 0
  • 58
    Shand Kydd, Rowland
    Born in July 1905
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1992-11-26
    OF - Director → CIF 0
  • 59
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-06-03
    OF - Director → CIF 0
  • 60
    Gent, Marcus James
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1998-06-14
    OF - Director → CIF 0
  • 61
    Sanders, Kenneth Martyn
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1999-12-18
    OF - Director → CIF 0
  • 62
    Sharp, John Rayner Edgar
    Born in July 1917
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1994-11-29
    OF - Director → CIF 0
  • 63
    Norton, Gerald Ivor Desmond
    Born in May 1919
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 64
    Begg, Varyl Cargill
    Born in October 1908
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1995-07-13
    OF - Director → CIF 0
  • 65
    Havard, Jeremy Michael Jayne
    Born in April 1952
    Individual (1 offspring)
    Officer
    2006-05-06 ~ now
    OF - Director → CIF 0
  • 66
    Connell, Rebecca
    Born in December 1994
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 67
    Hooper, Simon Thomas Studdy
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 68
    Walmesley Cotham, Charlotte Elizabeth
    Born in June 1975
    Individual (4 offsprings)
    Officer
    1994-06-18 ~ 2005-06-11
    OF - Director → CIF 0
  • 69
    Lewis, John Logan
    Born in September 1923
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 2008-07-04
    OF - Director → CIF 0
  • 70
    Thompson, Richard Halliley
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 71
    Richardson, Bryan Anthony
    Born in February 1944
    Individual (8 offsprings)
    Officer
    1994-06-18 ~ 2006-05-06
    OF - Director → CIF 0
  • 72
    Chichester, Amy Louise Katherine
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2014-06-07 ~ 2017-06-10
    OF - Director → CIF 0
  • 73
    Toole, Oliver John Collinson
    Born in July 1961
    Individual (6 offsprings)
    Officer
    1994-06-18 ~ 2005-06-11
    OF - Director → CIF 0
  • 74
    Wilson, Richard Thomas Henry
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1995-06-04 ~ 2018-02-11
    OF - Director → CIF 0
  • 75
    Green, Robert Michael
    Born in January 1965
    Individual (18 offsprings)
    Officer
    1996-06-02 ~ 2006-05-06
    OF - Director → CIF 0
  • 76
    Symonds, Andrew William
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2006-05-06
    OF - Director → CIF 0
  • 77
    Withnall, Vivienne
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-05-26 ~ 2015-06-06
    OF - Director → CIF 0
  • 78
    Carr, Michael Lewis
    Born in June 1933
    Individual (13 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-06-18
    OF - Director → CIF 0
  • 79
    Cartwright, Peter John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 2017-06-10
    OF - Director → CIF 0
  • 80
    Rogers, Martin John Wyndham
    Born in April 1931
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 81
    Partridge, Geoffrey Bernard
    Born in August 1902
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1993-11-25
    OF - Director → CIF 0
  • 82
    Thompson, Douglas James Norman
    Born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 83
    Hill, Sydney Martin
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 84
    Sneath, William James Bryan
    Born in September 1938
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 2005-06-11
    OF - Director → CIF 0
  • 85
    Beeson, Anthony William
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2003-05-14
    OF - Director → CIF 0
  • 86
    Maguire, William Paul
    Retired born in January 1958
    Individual (1 offspring)
    Officer
    2021-11-13 ~ 2025-05-24
    OF - Director → CIF 0
  • 87
    Chapman, Roy De Courcy
    Born in October 1936
    Individual (13 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-06-12
    OF - Director → CIF 0
  • 88
    Brutton, Joseph Anthony Lionel
    Born in July 1912
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1996-01-30
    OF - Director → CIF 0
  • 89
    Afolabi, Samson Ayotunde
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Afolabi, Ayotunde Samson
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2020-11-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 90
    Clark, Antony Roy
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 91
    Byers, Michael Richard
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2000-11-11 ~ 2006-05-06
    OF - Director → CIF 0
  • 92
    Lambert, Philippa Elizabeth
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-06-07 ~ 2021-03-27
    OF - Director → CIF 0
  • 93
    Draffan, Nigel Gordon Helm
    Born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1992-04-25) ~ 2005-06-11
    OF - Director → CIF 0
  • 94
    Toogood, John Michael
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1994-06-18
    OF - Director → CIF 0
  • 95
    FORDHAM LIMITED - now 00637940
    FORDHAM BATHROOMS AND KITCHENS LIMITED
    - 1989-05-23 00637940
    The Dell 11 Wick Avenue, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    (before 1992-04-25) ~ 2006-05-06
    OF - Director → CIF 0
parent relation
Company in focus

MALVERNIAN SOCIETY LIMITED

Period: 1926-05-06 ~ now
Company number: 00213672
Registered name
MALVERNIAN SOCIETY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,707,363 GBP2020-08-01 ~ 2021-07-31
1,035,878 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
1,707,363 GBP2020-08-01 ~ 2021-07-31
1,035,878 GBP2019-08-01 ~ 2020-07-31
Distribution Costs
0 GBP2020-08-01 ~ 2021-07-31
0 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
-1,274,511 GBP2020-08-01 ~ 2021-07-31
-755,991 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
432,852 GBP2020-08-01 ~ 2021-07-31
279,887 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
432,852 GBP2020-08-01 ~ 2021-07-31
279,887 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
6,056,300 GBP2021-07-31
5,501,300 GBP2020-07-31
Fixed Assets - Investments
6,883,129 GBP2021-07-31
5,778,041 GBP2020-07-31
Fixed Assets
12,939,429 GBP2021-07-31
11,279,341 GBP2020-07-31
Total Inventories
13,455 GBP2021-07-31
13,319 GBP2020-07-31
Debtors
26 GBP2021-07-31
15,732 GBP2020-07-31
Cash at bank and in hand
3,335,275 GBP2021-07-31
3,295,220 GBP2020-07-31
Current Assets
3,348,756 GBP2021-07-31
3,324,271 GBP2020-07-31
Net Current Assets/Liabilities
3,312,922 GBP2021-07-31
3,285,957 GBP2020-07-31
Total Assets Less Current Liabilities
16,252,351 GBP2021-07-31
14,565,298 GBP2020-07-31
Net Assets/Liabilities
16,252,351 GBP2021-07-31
14,565,298 GBP2020-07-31
Equity
Retained earnings (accumulated losses)
16,252,351 GBP2021-07-31
14,565,298 GBP2020-07-31
Equity
16,252,351 GBP2021-07-31
14,565,298 GBP2020-07-31
Average Number of Employees
62020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,050,000 GBP2021-07-31
5,495,000 GBP2020-07-31
Tools/Equipment for furniture and fittings
6,300 GBP2021-07-31
6,300 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
6,056,300 GBP2021-07-31
5,501,300 GBP2020-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
555,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
555,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
6,050,000 GBP2021-07-31
5,495,000 GBP2020-07-31
Tools/Equipment for furniture and fittings
6,300 GBP2021-07-31
6,300 GBP2020-07-31
Other types of inventories not specified separately
13,455 GBP2021-07-31
13,319 GBP2020-07-31
Trade Debtors/Trade Receivables
26 GBP2021-07-31
12 GBP2020-07-31
Other Debtors
15,720 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
369 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
5,972 GBP2021-07-31
3,156 GBP2020-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,975 GBP2021-07-31
12,530 GBP2020-07-31
Other Creditors
Amounts falling due within one year
23,252 GBP2021-07-31
22,648 GBP2020-07-31

  • MALVERNIAN SOCIETY LIMITED
    Info
    Registered number 00213672
    Malvern College, College Road, Malvern, Worcestershire WR14 3DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1926-05-06 (100 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.