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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 3
  • 1
    Grenfell-marten, Nicholas James
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Xia, Yuchen
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    MALVERN ST JAMES EDUCATION LIMITED - 2024-09-25
    24, King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Denis Noel
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 2
    Adeney, Susan Margaret Eliza
    Born in August 1955
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2016-12-03
    OF - Director → CIF 0
  • 3
    Leathart, Hannah
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-09-25 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Glover, Lisa
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 5
    Hodges, Michael
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Bruce, Gemma
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2020-07-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Robinson, Andrew John
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2010-03-04 ~ 2017-07-05
    OF - Director → CIF 0
    Robinson, Andrew Johm
    Individual (31 offsprings)
    Officer
    2010-05-21 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 8
    Galliers, Colin Steven, Mr.
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Davis, Adrian James Walker
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 10
    Woodhouse, Patricia Jane
    Born in July 1959
    Individual
    Officer
    2011-11-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Freeman, Claire Louise
    Individual
    Officer
    2017-07-05 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 12
    Groome, Mark
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Edward, Alexis Catherine Mackay
    Individual
    Officer
    2024-02-05 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 14
    Ballard, Geoffrey William
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2008-10-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Raraty, Olivera
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2024-02-05
    OF - Director → CIF 0
  • 16
    Lloyd, Gareth, Dr
    Born in June 1996
    Individual
    Officer
    2024-02-05 ~ 2025-02-03
    OF - Director → CIF 0
  • 17
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-08-01 ~ 2006-11-22
    PE - Director → CIF 0
  • 18
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-01 ~ 2006-11-22
    PE - Secretary → CIF 0
  • 19
    MALVERN HILLS EDUCATION TRUST - now
    MALVERN ST JAMES LIMITED - 2025-07-04
    MALVERN GIRLS' COLLEGE(1928),LIMITED - 2006-08-29
    15, Avenue Road, Malvern, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-11 ~ 2025-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2006-08-01
    PE - Director → CIF 0
  • 21
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ 2006-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MALVERN ST JAMES ENTERPRISES LIMITED

Previous name
SARAJAC LIMITED - 2006-10-25
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • MALVERN ST JAMES ENTERPRISES LIMITED
    Info
    SARAJAC LIMITED - 2006-10-25
    Registered number 05851583
    15 Avenue Road, Great Malvern, Worcestershire WR14 3BA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.