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
    Watson, Huw Spencer
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Helen Claire
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 3
    83 Church Road, Church Road, Bishopsworth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hammond, Andrew
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-01-02 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Dunster, Sean Jeremy
    Individual
    Officer
    2011-03-07 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Fitch, Michael John
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-02-11 ~ 2009-01-02
    PE - Secretary → CIF 0
  • 5
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-02-11 ~ 2009-01-02
    PE - Director → CIF 0
parent relation
Company in focus

MALVERNSPA LIMITED

Previous name
TWP (NEWCO) 53 LIMITED - 2009-01-05
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • MALVERNSPA LIMITED
    Info
    TWP (NEWCO) 53 LIMITED - 2009-01-05
    Registered number 06498943
    The Old School House, 75a Jacobs Wells Road, Bristol BS8 1DJ
    Private Limited Company incorporated on 2008-02-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MALVERNSPA LIMITED
    S
    Registered number 06498943
    Claremount House, 83 Church Road, Bishopsworth, Bristol, Avon, United Kingdom, BS13 8JU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE MALVERN SPA HOTEL LLP - 2014-03-17
    The Old Schoolhouse, 75a Jacobs Wells Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.