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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 4
  • 1
    Fisher, Daniel Ian
    Born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Mace, Richard Christopher
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
    AEC EDUCATION PLC - 2016-09-13
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 2
    Lin, Wei
    Group Chief Operating Officer born in January 1982
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Guha Thakurta, Bharat Ferhardi
    Group Cfo born in January 1964
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Malafeh, Dr Sam, Ceo
    Ceo born in May 1977
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Sithawalla, Haider Mohamedally
    Finance Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2019-10-01
    OF - Director → CIF 0
    Sithawalla, Haider Mohamedally
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 7
    Ho, Peng Cheong
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Malhotra, Naresh Kumar
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Malhotra, Julia Marie, Dr
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 10
    Swords, William Joseph
    Born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 11
    Khattar, Navin
    Executive Director born in December 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Hobson, Nicholas John
    Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 13
    Razzak, Fahim
    Finance Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 14
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 164 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
Creditors
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Current Assets/Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Total Assets Less Current Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Creditors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Assets/Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Equity
0 GBP2024-12-30
0 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30

Related profiles found in government register
  • MALVERN HOUSE GROUP LIMITED
    Info
    Registered number 03848076
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 2 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
    icon of address3rd 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
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.