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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 4
  • 1
    Wade, Keith Victor
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Wade, Keith Victor
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wade, Sarah
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    Mrs Sarah Wade
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Faulkner, Max Andrew
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2000-10-31 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN HOUSE LIMITED

Period: 2000-10-31 ~ now
Company number: 04099812
Registered name
MALVERN HOUSE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
568 GBP2024-10-31
760 GBP2023-10-31
Current Assets
180,233 GBP2024-10-31
115,859 GBP2023-10-31
Creditors
Amounts falling due within one year
-177,449 GBP2024-10-31
-111,232 GBP2023-10-31
Net Current Assets/Liabilities
2,784 GBP2024-10-31
4,627 GBP2023-10-31
Total Assets Less Current Liabilities
3,352 GBP2024-10-31
5,387 GBP2023-10-31
Net Assets/Liabilities
3,352 GBP2024-10-31
5,387 GBP2023-10-31
Equity
3,352 GBP2024-10-31
5,387 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • MALVERN HOUSE LIMITED
    Info
    Registered number 04099812
    Hobbs House Hobbs Hill, Croyde, Braunton EX33 1NE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.