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
Active 1
  • Wilton, Shaun Francis
    Media Facilities Manager born in April 1976
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
    Mr Shaun Francis Wilton
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Kirby, James Alexander
    Product Trainer born in February 1971
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Wright, Sharon-jane
    Sales Manager born in October 1970
    Individual
    Officer
    1998-04-07 ~ 1999-10-22
    OF - Director → CIF 0
    Wright, Sharon-jane
    Individual
    Officer
    1998-04-07 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 3
    Kirby, Pauline Audrey
    Director born in March 1946
    Individual
    Officer
    1997-03-21 ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Milne, Susan
    Fitness Instructor born in March 1972
    Individual
    Officer
    1998-04-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Kirby, Maria Anna
    Sales Assistant born in November 1974
    Individual
    Officer
    1998-04-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 6
    Bowler, Kelli
    Individual
    Officer
    2002-03-11 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 7
    Bowler, Lee Ashley
    Builder born in March 1974
    Individual
    Officer
    2007-02-08 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Andrews, Nicola Susan
    Personal Assistant born in October 1970
    Individual
    Officer
    1999-10-23 ~ 2007-01-21
    OF - Director → CIF 0
  • 9
    Kirby, Jonathan
    Builder born in September 1969
    Individual
    Officer
    1998-04-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Kirby, Christopher Kenneth
    Builder born in July 1945
    Individual
    Officer
    1997-03-21 ~ 1998-04-07
    OF - Director → CIF 0
    Kirby, Christopher Kenneth
    Individual
    Officer
    1997-03-21 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 11
    Mateides, Krystina
    Individual
    Officer
    1999-10-23 ~ 2002-03-10
    OF - Secretary → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    1997-03-21 ~ 1997-03-21
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-03-21 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN VILLAS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • MALVERN VILLAS LIMITED
    Info
    Registered number 03337448
    182a Berkhampstead Road, Chesham, Buckinghamshire HP5 3ET
    Private Limited Company incorporated on 1997-03-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.