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 1
  • Kerkar, Ajay Ajit Peter
    Company Director born in June 1963
    Individual (32 offsprings)
    Officer
    2016-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Mclaughlin, John Daniel
    Chief Financial Officer born in April 1978
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2019-07-02
    OF - Director → CIF 0
    Mclaughlin, John Daniel
    Director born in April 1978
    Individual (9 offsprings)
    2019-07-18 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Rodger, Alistair
    Company Director born in August 1969
    Individual
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Kimber, Hugo Charles
    Executive Chairman born in April 1964
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2019-07-02
    OF - Director → CIF 0
    Kimber, Hugo Charles
    Director born in April 1964
    Individual (8 offsprings)
    2018-07-02 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual
    Officer
    2016-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual
    Officer
    2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2016-04-06
    OF - Director → CIF 0
    2016-04-28 ~ 2019-07-10
    OF - Director → CIF 0
  • 8
    C/o Apex Fund Services (cayman) Ltd, One Artillery Court, 161a Shedden Road, P.o. Box 1, Grand Cayman, Ky1-1001, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Turner Morrison Building, 400001, 16 Bank Street, Mumbai, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MALVERN GROUP LIMITED

Previous name
MALVERN ENTERPRISE UK LIMITED - 2017-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MALVERN GROUP LIMITED
    Info
    MALVERN ENTERPRISE UK LIMITED - 2017-05-09
    Registered number 10046991
    3rd Floor 30 Millbank, London SW1P 4DU
    Private Limited Company incorporated on 2016-03-07 and dissolved on 2020-10-27 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • MALVERN GROUP LIMITED
    S
    Registered number 10046991
    3rd Floor, 30 Millbank, London, England, SW1P 4DU
    Private Company Limited By Shares in Uk Companies Registery, England
    CIF 1
  • HOTELBREAK ENTERPRISE UK LIMITED
    S
    Registered number 10046991
    6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE
    Private Limited Company in Uk Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HOTELBREAK HOLDING UK LIMITED - 2018-09-20
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.