logo
explain how to read the page

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 18
  • 1
    Lin, Wei
    Group Chief Operating Officer born in January 1982
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Swords, William Joseph
    Born in March 1942
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 3
    Sithawalla, Haider Mohamedally
    Finance Director born in June 1933
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ 2019-10-01
    OF - Director → CIF 0
    Sithawalla, Haider Mohamedally
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 4
    Khattar, Navin
    Executive Director born in December 1972
    Individual (28 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Malafeh, Dr Sam, Ceo
    Ceo born in May 1977
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 6
    Hobson, Nicholas John
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Ho, Peng Cheong
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Razzak, Fahim
    Finance Director born in September 1985
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Malhotra, Julia Marie, Dr
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 10
    Deansgate Company Formations Limited
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
  • 11
    Fisher, Daniel Ian
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 13
    Guha Thakurta, Bharat Ferhardi
    Group Cfo born in January 1964
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Malhotra, Naresh Kumar
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1999-09-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Mace, Richard Christopher
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 16
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2011-01-24 ~ 2021-12-29
    OF - Secretary → CIF 0
  • 17
    MALVERN INTERNATIONAL PLC
    - now 05174452 10353199
    AEC EDUCATION PLC - 2016-09-13 05174452 10353199
    SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MALVERN HOUSE GROUP LIMITED

Period: 1999-09-24 ~ now
Company number: 03848076
Registered name
MALVERN HOUSE GROUP LIMITED - now
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 5 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 1
  • 1
    MALVERN HOUSE INTERNATIONAL LIMITED
    03848072
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.