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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 9
  • 1
    Hyde-thomson, Henry Charles Anthony
    Born in February 1954
    Individual (26 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Nichola Karen
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2013-11-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Dundonald, Douglas Iain, Earl Of
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Appleby, Robert Paul
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2002-02-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Powrie, Dougal
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2002-02-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    ANGLO SCIENTIFIC LTD - now 03914022
    ANGLO DIGITAL LIMITED - 2005-02-11
    AP DIGITAL LIMITED - 2000-02-03
    34, High Street, Aldridge, Walsall, England
    Active Corporate (16 parents, 29 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
  • 7
    HELIX EGL LIMITED
    07939190
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    PA CORPORATE SERVICES LTD - now
    POWRIE APPLEBY LIMITED
    - 2004-03-03 04017280 OC307145
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 138 offsprings)
    Officer
    2001-12-11 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 9
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 176 offsprings)
    Officer
    2001-12-11 ~ 2012-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALVERN NOMINEES LIMITED

Period: 2002-02-12 ~ now
Company number: 04337757
Registered names
MALVERN NOMINEES LIMITED - now
STONEYGATE 34 LIMITED - 2002-02-12 04337744... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2,055 GBP2024-12-31
2,055 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-1,906 GBP2023-12-31
Net Current Assets/Liabilities
2,055 GBP2024-12-31
149 GBP2023-12-31
Net Assets/Liabilities
2,055 GBP2024-12-31
149 GBP2023-12-31
Equity
2,055 GBP2024-12-31
149 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MALVERN NOMINEES LIMITED
    Info
    STONEYGATE 34 LIMITED - 2002-02-12
    Registered number 04337757
    34 High Street, Aldridge, Walsall WS9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • MALVERN NOMINEES LIMITED
    S
    Registered number 04337757
    The Elms Courtyard, Bromsberrow, Ledbury, United Kingdom, HR8 1RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANTACUS LTD
    14026570
    34 High Street, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ 2023-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.