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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
Active 3
  • 1
    Warren, Roger Anthony
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Mr Roger Anthony Warren
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Saunders, Timothy Hardy
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ now
    OF - Director → CIF 0
    Saunders, Timothy Hardy
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Michael William
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shortall, Francis Xavier
    Timekeeping Administrator born in January 1940
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Sutherland, Melanie Ann
    Personal Assistant/Manager born in February 1962
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Fletcher, Anthony Fred
    Motor Sport Administrator born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Anthony Frederick Fletcher
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hutton, Robert Noel
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2024-04-24
    OF - Director → CIF 0
  • 5
    Kurtze, Melanie Ann
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2006-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MALVERN MOTORSPORT TIMING SERVICES LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
3,752 GBP2025-02-28
4,328 GBP2024-02-29
Current Assets
50,183 GBP2025-02-28
43,695 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-2,660 GBP2024-02-29
Net Current Assets/Liabilities
49,388 GBP2025-02-28
41,035 GBP2024-02-29
Total Assets Less Current Liabilities
53,140 GBP2025-02-28
45,363 GBP2024-02-29
Net Assets/Liabilities
52,330 GBP2025-02-28
44,563 GBP2024-02-29
Equity
52,330 GBP2025-02-28
44,563 GBP2024-02-29

  • MALVERN MOTORSPORT TIMING SERVICES LIMITED
    Info
    Registered number 03736495
    icon of address26 Mercia Way, Kempsey, Worcester, Worcestershire WR5 3QZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-03-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.