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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 9
  • 1
    Carson, Geoffrey
    Chartered Accountant born in January 1944
    Individual (8 offsprings)
    Officer
    1991-11-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 2
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    1991-11-01 ~ 1991-11-25
    OF - Director → CIF 0
  • 3
    Rowe, Philip
    Computer Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    1991-11-01 ~ 1991-11-25
    OF - Secretary → CIF 0
  • 5
    Jennings, James Michael
    Sales Director born in May 1951
    Individual (2 offsprings)
    Officer
    1994-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Carmichael, Alan
    Financial Controller
    Individual (2 offsprings)
    Officer
    1991-11-25 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 7
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-10-29 ~ 1991-11-01
    OF - Nominee Secretary → CIF 0
  • 8
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-10-29 ~ 1991-11-01
    OF - Nominee Director → CIF 0
  • 9
    WHITE HOUSE SECRETARIES LTD
    WHITE HOUSE SECRETARIES LIMITED 02752396
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (5 parents, 159 offsprings)
    Officer
    1993-08-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN COMPUTERS LIMITED

Period: 1996-10-31 ~ 2018-10-09
Company number: 02658202
Registered names
MALVERN COMPUTERS LIMITED - Dissolved
HAWKMODE LIMITED - 1991-11-25
Standard Industrial Classification
5245 - Retail Electric H'hold, Etc. Goods

  • MALVERN COMPUTERS LIMITED
    Info
    MALVERN COMPUTER PRODUCTS LIMITED - 1996-10-31
    H. & S. SUPPLIES LIMITED - 1996-10-31
    HAWKMODE LIMITED - 1996-10-31
    Registered number 02658202
    47 London Street, Reading RG1 4PS
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 and dissolved on 2018-10-09 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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