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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 6
  • 1
    Lasky, Kenneth
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Hill, James Walter
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
    Mr James Walter Hill
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Kathrine Ann Janine
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Hill, Kathrine Ann Janine
    Musician
    Individual (1 offspring)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
    Mrs Kathrine Ann Janine Hill
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miller, Martin Joseph
    Individual (37 offsprings)
    Officer
    1996-02-12 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 5
    Stina Lasky, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 6
    ADAM CORPORATE SERVICES LIMITED
    02979875 04657749
    16 Southcote Road, Walthamstow, London
    Active Corporate (2 parents, 47 offsprings)
    Officer
    1996-02-12 ~ 1996-02-12
    OF - Director → CIF 0
parent relation
Company in focus

THE MALVERN HILLS COMPANY LIMITED

Period: 2006-04-06 ~ now
Company number: 03157643
Registered names
THE MALVERN HILLS COMPANY LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • THE MALVERN HILLS COMPANY LIMITED
    Info
    MANOR HEALTH CARE LIMITED - 2006-04-06
    Registered number 03157643
    White House Farm , Eastnor, Ledbury HR8 1EH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.