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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 2
  • 1
    Mrs Mary Huckfield
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Huckfield, Nicholas John
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Huckfield
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MALVERN HOUSE PROPERTIES LTD

Period: 2016-10-20 ~ now
Company number: 10437803
Registered name
MALVERN HOUSE PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
124,268 GBP2024-10-31
124,268 GBP2023-10-31
Fixed Assets
124,268 GBP2024-10-31
124,268 GBP2023-10-31
Cash at bank and in hand
1,098 GBP2024-10-31
1,517 GBP2023-10-31
Current Assets
1,098 GBP2024-10-31
1,517 GBP2023-10-31
Creditors
-26,827 GBP2024-10-31
-23,677 GBP2023-10-31
Net Current Assets/Liabilities
-25,729 GBP2024-10-31
-22,160 GBP2023-10-31
Total Assets Less Current Liabilities
98,539 GBP2024-10-31
102,108 GBP2023-10-31
Net Assets/Liabilities
-2,066 GBP2024-10-31
2,228 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-2,068 GBP2024-10-31
2,226 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
124,268 GBP2023-10-31
Land and buildings, Owned/Freehold
124,268 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
124,268 GBP2024-10-31
Owned/Freehold, Land and buildings
124,268 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
90,000 GBP2024-10-31
90,000 GBP2023-10-31

Related profiles found in government register
  • MALVERN HOUSE PROPERTIES LTD
    Info
    Registered number 10437803
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, Staffordshire ST5 1RP
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MALVERN HOUSE PROPERTIES LTD
    S
    Registered number 10437803
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
    Ltd in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASON HUCKFIELD LETTINGS LTD
    11107581
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MASON HUCKFIELD SA LTD
    10804045 10763809
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.