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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 7
  • 1
    Brown, Simon Fettes
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Director born in October 1960
    Individual (174 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Paul William
    Director born in October 1965
    Individual (18 offsprings)
    Officer
    2018-11-27 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Paul William Wright
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Denham, Mark Anthony
    Director born in April 1969
    Individual (30 offsprings)
    Officer
    2019-01-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    PEPPERPOT VENTURES LTD
    09132435
    9, St. Georges Yard, Farnham, Surrey, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-01-23 ~ dissolved
    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
  • 6
    P3P PARTNERS LLP
    - now OC365083
    COGENERGY LLP - 2011-07-12
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    2019-02-14 ~ dissolved
    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
  • 7
    PWRE LIMITED
    - now 07010911
    H A MANAGEMENT LIMITED - 2012-09-07
    1st Floor, 87/89 High Street, Hoddesdon, Herts, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-11-27 ~ 2018-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALVERN 1 LIMITED

Period: 2018-11-27 ~ 2023-03-28
Company number: 11698746
Registered name
MALVERN 1 LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,597 GBP2020-11-30
36,824 GBP2019-11-30
Net Current Assets/Liabilities
1,997 GBP2020-11-30
16,893 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
0 GBP2018-11-26
Retained earnings (accumulated losses)
1,897 GBP2020-11-30
16,793 GBP2019-11-30
0 GBP2018-11-26
Equity
1,997 GBP2020-11-30
16,893 GBP2019-11-30
0 GBP2018-11-26
Profit/Loss
Retained earnings (accumulated losses)
-14,896 GBP2019-12-01 ~ 2020-11-30
16,793 GBP2018-11-27 ~ 2019-11-30
Profit/Loss
-14,896 GBP2019-12-01 ~ 2020-11-30
16,793 GBP2018-11-27 ~ 2019-11-30
Issue of Equity Instruments
Called up share capital
100 GBP2018-11-27 ~ 2019-11-30
Issue of Equity Instruments
100 GBP2018-11-27 ~ 2019-11-30
Average Number of Employees
22019-12-01 ~ 2020-11-30
22018-11-27 ~ 2019-11-30
Amount of corporation tax that is recoverable
Current
3,400 GBP2020-11-30
0 GBP2019-11-30
Other Debtors
Amounts falling due within one year
2,197 GBP2020-11-30
36,824 GBP2019-11-30
Debtors
Amounts falling due within one year, Current
5,597 GBP2020-11-30
36,824 GBP2019-11-30
Trade Creditors/Trade Payables
Current
0 GBP2020-11-30
12,631 GBP2019-11-30
Corporation Tax Payable
Current
0 GBP2020-11-30
4,000 GBP2019-11-30
Other Creditors
Current
3,600 GBP2020-11-30
3,300 GBP2019-11-30
Creditors
Current
3,600 GBP2020-11-30
19,931 GBP2019-11-30

  • MALVERN 1 LIMITED
    Info
    Registered number 11698746
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 and dissolved on 2023-03-28 (4 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.