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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 2
  • 1
    Wade, Sarah
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ now
    OF - Director → CIF 0
    Mrs Sarah Wade
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wade, Keith Victor
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ now
    OF - Director → CIF 0
    Wade, Keith Victor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Faulkner, Max Andrew
    Sales born in September 1972
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN HOUSE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
760 GBP2023-10-31
1,013 GBP2022-10-31
Current Assets
115,859 GBP2023-10-31
136,608 GBP2022-10-31
Creditors
Amounts falling due within one year
-111,232 GBP2023-10-31
-129,618 GBP2022-10-31
Net Current Assets/Liabilities
4,627 GBP2023-10-31
6,990 GBP2022-10-31
Total Assets Less Current Liabilities
5,387 GBP2023-10-31
8,003 GBP2022-10-31
Net Assets/Liabilities
5,387 GBP2023-10-31
8,003 GBP2022-10-31
Equity
5,387 GBP2023-10-31
8,003 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • MALVERN HOUSE LIMITED
    Info
    Registered number 04099812
    icon of addressHobbs House Hobbs Hill, Croyde, Braunton EX33 1NE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.