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 4
  • 1
    Mace, Richard Christopher
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Daniel Ian
    Finance Director born in December 1983
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    AEC EDUCATION PLC - 2016-09-13
    SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Khattar, Navin
    Executive Director born in December 1972
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 3
    Ho, Peng Cheong
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Swords, William Joseph
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Sithawalla, Haider Mohamedally
    Finance Director born in June 1933
    Individual
    Officer
    2015-07-06 ~ 2019-10-01
    OF - Director → CIF 0
    Sithawalla, Haider Mohamedally
    Individual
    Officer
    2010-04-23 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 6
    Razzak, Fahim
    Finance Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Hobson, Nicholas John
    Director born in April 1937
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Guha Thakurta, Bharat Ferhardi
    Group Cfo born in January 1964
    Individual
    Officer
    2019-11-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Malhotra, Naresh Kumar
    Director born in March 1952
    Individual
    Officer
    1999-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Malafeh, Dr Sam, Ceo
    Ceo born in May 1977
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 11
    Lin, Wei
    Group Chief Operating Officer born in January 1982
    Individual
    Officer
    2020-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 13
    Malhotra, Julia Marie, Dr
    Individual
    Officer
    1999-09-24 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 14
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-01-24 ~ 2021-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MALVERN HOUSE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Assets/Liabilities
-11,600 GBP2022-12-30
Equity
0 GBP2023-12-30
-11,600 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-30

Related profiles found in government register
  • MALVERN HOUSE GROUP LIMITED
    Info
    Registered number 03848076
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MALVERN HOUSE GROUP LIMITED
    S
    Registered number 03848076
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.