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 3
  • 1
    Hyde-thomson, Henry Charles Anthony
    Director Of Companies born in February 1954
    Individual (15 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Dundonald, Douglas Iain, Earl Of
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    ANGLO SCIENTIFIC LTD - now
    ANGLO DIGITAL LIMITED - 2005-02-11
    AP DIGITAL LIMITED - 2000-02-03
    34, High Street, Aldridge, Walsall, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -144,672 GBP2023-12-31
    Officer
    2012-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Appleby, Robert Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Powrie Appleby Limited
    Individual
    Officer
    2001-12-11 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 3
    Cole, Nichola Karen
    Company Secretary born in March 1959
    Individual (7 offsprings)
    Officer
    2013-11-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Powrie, Dougal
    Accountant born in May 1949
    Individual (16 offsprings)
    Officer
    2002-02-08 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    POWRIE APPLEBY (SECRETARIES) LIMITED
    Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2001-12-11 ~ 2012-01-26
    PE - Nominee Secretary → CIF 0
  • 6
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    2012-02-16 ~ 2013-05-13
    PE - Director → CIF 0
parent relation
Company in focus

MALVERN NOMINEES LIMITED

Previous name
STONEYGATE 34 LIMITED - 2002-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2,055 GBP2023-12-31
2,056 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,906 GBP2023-12-31
-1,907 GBP2022-12-31
Equity
149 GBP2023-12-31
149 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • 34 High Street, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.