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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Threadgold, Alan Grant
    Estates born in May 1949
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Brown, Graham Trevor, Dr
    Consultant born in September 1950
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Green, Allen Robert
    Joint Managing Director born in May 1951
    Individual (11 offsprings)
    Officer
    2000-03-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 4
    Rucinski, Peter Gerard
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Geraghty, Simon Eon
    Leader Of Worcester City Counc born in June 1976
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    White, Alan George
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Nigel Edward
    Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2000-01-26 ~ 2009-09-30
    OF - Director → CIF 0
    Shaw, Nigel Edward
    Director
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Fulford, John James Charles
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    1999-04-21 ~ 2000-02-09
    OF - Director → CIF 0
  • 9
    Martin, Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Bayliss, Marc Leslie
    County Councillor & Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Curless, Alan
    Chief Executive born in April 1947
    Individual (18 offsprings)
    Officer
    1998-10-29 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Dufton, Michael Felix
    Legal Adviser born in March 1953
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Simpson, Graham Martin
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 1999-06-07
    OF - Director → CIF 0
  • 14
    Clarke, Michael Gilbert, Professor
    Retired Vice Principal U Of Birm born in May 1944
    Individual (28 offsprings)
    Officer
    2000-01-26 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Booth, Steven
    Site Manager born in May 1959
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 16
    Mico, Philip Rees
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Manning Cox, Andrew Richard
    Solicitor born in April 1956
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2019-07-09
    OF - Director → CIF 0
  • 18
    Walker, Paul Iran
    Born in October 1951
    Individual (15 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Alwyn Edward
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 20
    Walklett, Christopher
    Chamber Of Commerce Representative born in October 1971
    Individual (10 offsprings)
    Officer
    2020-06-20 ~ 2023-10-24
    OF - Director → CIF 0
  • 21
    Lyons, Anthony Graham
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2010-03-01
    OF - Director → CIF 0
  • 22
    Pollock, Ken Anthony, Dr
    County Councillor born in August 1944
    Individual (5 offsprings)
    Officer
    2016-03-18 ~ 2021-04-22
    OF - Director → CIF 0
  • 23
    Bocock, Christopher John
    Local Government Officer born in July 1956
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    1998-02-20 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 25
    Esler, Thomas Anthony
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Glossop, Mark Barnes
    Consultant born in May 1936
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2000-01-26
    OF - Director → CIF 0
  • 27
    Cornelius, David Charles
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Jones, Christine Anne
    Chief Executive born in January 1949
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 29
    Amos, Alan Thomas
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 30
    Kirby, Richard Harrison Taylor, Brigadier
    Director born in November 1945
    Individual (8 offsprings)
    Officer
    1999-04-21 ~ 2001-03-01
    OF - Director → CIF 0
  • 31
    Maton, Michael Grant
    Chartered Accountant born in July 1939
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 1999-02-23
    OF - Director → CIF 0
  • 32
    Prestidge, Robert William
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 33
    Hegarty, Jack
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2016-03-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 34
    Smith, Michael Charles
    Science Park Manager born in April 1961
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 35
    Warren, Carol
    Councillor born in September 1949
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2001-07-09
    OF - Director → CIF 0
  • 36
    Allison, Victor Grant
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 37
    Walker, Christopher John
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 38
    Ashton, Michael Kenneth
    Chief Executive born in October 1955
    Individual (17 offsprings)
    Officer
    2007-09-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Cox, Alan Frederick John
    Director born in July 1940
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2001-09-06
    OF - Director → CIF 0
  • 40
    Smith, Sharon Marie
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 41
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-02-20 ~ 1998-10-29
    OF - Nominee Director → CIF 0
    1998-02-20 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 42
    WORCESTERSHIRE CHILDREN FIRST - now 11447965 11439301
    WORCESTERSHIRE CHILDREN FIRST LIMITED - 2018-10-04 11447965 11439301
    County Hall, Spetchley Road, Worcester, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 43
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE - now 02531345 01936795... (more)
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
    Severn House, Prescott Drive, Worcester, England
    Active Corporate (92 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Council House, Avenue Road, Malvern, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MALVERN HILLS SCIENCE PARK LIMITED

Period: 1998-03-13 ~ now
Company number: 03514506
Registered names
MALVERN HILLS SCIENCE PARK LIMITED - now
BROOMCO (1472) LIMITED - 1998-03-13 03514500... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
68,560 GBP2025-03-31
82,310 GBP2024-03-31
Investment Property
11,095,367 GBP2025-03-31
11,095,367 GBP2024-03-31
Fixed Assets
11,163,927 GBP2025-03-31
11,177,677 GBP2024-03-31
Debtors
Current
221,755 GBP2025-03-31
140,008 GBP2024-03-31
Cash at bank and in hand
704,462 GBP2025-03-31
1,304,974 GBP2024-03-31
Current Assets
926,217 GBP2025-03-31
1,444,982 GBP2024-03-31
Net Current Assets/Liabilities
-1,297,912 GBP2025-03-31
-1,269,977 GBP2024-03-31
Total Assets Less Current Liabilities
9,866,015 GBP2025-03-31
9,907,700 GBP2024-03-31
Net Assets/Liabilities
5,832,147 GBP2025-03-31
5,871,419 GBP2024-03-31
Equity
Called up share capital
20,649 GBP2025-03-31
20,649 GBP2024-03-31
20,649 GBP2023-03-31
Share premium
2,044,251 GBP2025-03-31
2,044,251 GBP2024-03-31
2,044,251 GBP2023-03-31
Retained earnings (accumulated losses)
3,767,247 GBP2025-03-31
3,806,519 GBP2024-03-31
3,745,655 GBP2023-03-31
Equity
5,832,147 GBP2025-03-31
5,871,419 GBP2024-03-31
5,810,555 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,672 GBP2024-04-01 ~ 2025-03-31
122,808 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
22,672 GBP2024-04-01 ~ 2025-03-31
122,808 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-61,944 GBP2024-04-01 ~ 2025-03-31
-61,944 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-61,944 GBP2024-04-01 ~ 2025-03-31
-61,944 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
884,065 GBP2025-03-31
872,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
884,065 GBP2025-03-31
872,314 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
815,505 GBP2025-03-31
790,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,505 GBP2025-03-31
790,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
25,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
68,560 GBP2025-03-31
82,310 GBP2024-03-31
Investment Property - Fair Value Model
11,095,367 GBP2025-03-31
11,095,367 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
191,873 GBP2025-03-31
Current, Amounts falling due within one year
109,659 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
221,755 GBP2025-03-31
Current, Amounts falling due within one year
140,008 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
75,950 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Number of Shares Issued (Fully Paid)
2,064,900 shares2025-03-31
2,064,900 shares2024-03-31
Nominal value of allotted share capital
20,649 GBP2024-04-01 ~ 2025-03-31
20,649 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
163,860 GBP2025-03-31
166,273 GBP2024-03-31
Total Borrowings
Non-current
4,033,868 GBP2025-03-31
4,036,281 GBP2024-03-31
Bank Borrowings
Current
84,000 GBP2025-03-31
75,950 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,157 GBP2025-03-31
115,157 GBP2024-03-31
Between two and five year
460,628 GBP2025-03-31
460,628 GBP2024-03-31
More than five year
292,933 GBP2025-03-31
408,090 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
868,718 GBP2025-03-31
983,875 GBP2024-03-31
Related profiles found in government register
  • MALVERN HILLS SCIENCE PARK LIMITED
    Info
    BROOMCO (1472) LIMITED - 1998-03-13
    Registered number 03514506
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • MALVERN HILLS SCIENCE PARK LIMITED
    S
    Registered number 03514506
    Malvern Hills Science Park, Geraldine Road, Malvern, England, WR14 3SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXGWORX LIMITED
    - now 13352877
    NEXGWRX LIMITED
    - 2021-05-03 13352877
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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