Parental companies, filial companies, and officers of MALVERN SPECIAL FAMILIES

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 8

1
Buchanan, Margaret Eileen
Retired born in October 1948
Individual (1 offspring)
Officer
2010-10-20 ~ now
OF - Director → CIF 0
Mrs Margaret Eileen Buchanan
Born in October 1948
Individual (1 offspring)
Person with significant control
2022-06-28 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Fletcher, Clive Graham
Chartered Accountant born in January 1957
Individual (1 offspring)
Officer
2019-09-12 ~ now
OF - Director → CIF 0
3
Bannister, Ceri Elizabeth
Teacher born in August 1988
Individual (1 offspring)
Officer
2016-07-18 ~ now
OF - Director → CIF 0
4
Gudgeon, Judith Ann
Retired born in June 1956
Individual (1 offspring)
Officer
2017-11-27 ~ now
OF - Director → CIF 0
5
Stephens, Christopher
Business Consultant born in November 1963
Individual (2 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
6
Palmer, David Charles
Retired born in November 1952
Individual (1 offspring)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
7
Hollingworth, Katy
Home Maker born in January 1983
Individual (1 offspring)
Officer
2023-11-14 ~ now
OF - Director → CIF 0
8
Aiton, John
Company Director born in July 1946
Individual (8 offsprings)
Officer
2019-09-12 ~ now
OF - Director → CIF 0

Ceased 13

1
Rowe, Sarah Jane
Retired born in March 1955
Individual
Officer
2010-10-20 ~ 2022-06-28
OF - Director → CIF 0
2
Mrs Margaret Eileen Buchanan
Born in October 1948
Individual (1 offspring)
Person with significant control
2019-10-29 ~ 2021-10-15
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Hinchcliffe, Lisa Rachael
Medical Sales born in April 1972
Individual (1 offspring)
Officer
2012-10-20 ~ 2014-10-31
OF - Director → CIF 0
4
Musgrave, Sarah Jane
Retired born in March 1954
Individual
Officer
2015-04-01 ~ 2021-06-29
OF - Director → CIF 0
5
Hyland, Alison Christina
Client Services Director born in June 1978
Individual (1 offspring)
Officer
2018-04-25 ~ 2018-10-31
OF - Director → CIF 0
6
Caws, Andrew John
Accountant born in April 1967
Individual (5 offsprings)
Officer
2010-10-20 ~ 2018-10-31
OF - Director → CIF 0
7
Cook, Carol
Retired born in July 1943
Individual
Officer
2010-10-20 ~ 2012-01-31
OF - Director → CIF 0
8
Hallows, Sheila Mary
Retired born in May 1942
Individual (1 offspring)
Officer
2010-10-20 ~ 2012-10-20
OF - Director → CIF 0
9
Surridge, Kevin John
Company Director born in January 1966
Individual (1 offspring)
Officer
2011-10-17 ~ 2015-11-23
OF - Director → CIF 0
10
Wilson, Mark Richard
Company Director born in June 1969
Individual (2 offsprings)
Officer
2012-01-30 ~ 2017-10-31
OF - Director → CIF 0
11
Mrs Judith Ann Gudgeon
Born in June 1956
Individual (1 offspring)
Person with significant control
2021-10-15 ~ 2022-06-28
PE - Has significant influence or control → CIF 0
12
Attree, Helen
Manager born in February 1960
Individual (1 offspring)
Officer
2010-10-20 ~ 2019-12-12
OF - Director → CIF 0
Mrs Helen Attree
Born in February 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-29
PE - Has significant influence or control over the trustees of a trust → CIF 0
13
Hayes, Damian
Company Director born in September 1977
Individual (4 offsprings)
Officer
2019-01-01 ~ 2022-05-10
OF - Director → CIF 0

Company in focus

MALVERN SPECIAL FAMILIES

Standard Industrial Classification

88990 - Other Social Work Activities Without Accommodation N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

45,084 GBP2016-03-31

29,349 GBP2015-03-31

Cash at bank and in hand

90,461 GBP2016-03-31

96,565 GBP2015-03-31

Current Assets

135,545 GBP2016-03-31

125,914 GBP2015-03-31

Current liabilities

-10,328 GBP2016-03-31

-5,556 GBP2015-03-31

Net Current Assets/Liabilities

125,217 GBP2016-03-31

120,358 GBP2015-03-31

Total Assets Less Current Liabilities

125,217 GBP2016-03-31

120,358 GBP2015-03-31

Net assets/liabilities including pension asset/liability

125,217 GBP2016-03-31

120,358 GBP2015-03-31

Other aggregate reserves

125,217 GBP2016-03-31

120,358 GBP2015-03-31

Shareholder's fund

125,217 GBP2016-03-31

120,358 GBP2015-03-31

MALVERN SPECIAL FAMILIES
Info
Registered number 07413040
1st Floor, Number 73 Church Street, Malvern WR14 2AE
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-10-20 (14 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.