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 4
  • 1
    Booth, Tamra Michelle
    Company Director born in June 1974
    Individual (32 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
  • 2
    Shanly, Michael James
    Company Director born in December 1945
    Individual (52 offsprings)
    Officer
    2010-06-18 ~ now
    OF - director → CIF 0
  • 3
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ now
    OF - secretary → CIF 0
  • 4
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tucker, Donald Anthony
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2015-08-17
    OF - director → CIF 0
  • 2
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - secretary → CIF 0
  • 3
    Wheeler, David Christopher Percy
    Retired born in August 1932
    Individual
    Officer
    ~ 2010-06-18
    OF - director → CIF 0
    Wheeler, David Christopher Percy
    Individual
    Officer
    ~ 2003-02-24
    OF - secretary → CIF 0
  • 4
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2010-06-18 ~ 2020-07-01
    OF - director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2010-06-18 ~ 2013-03-28
    OF - secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - secretary → CIF 0
  • 5
    Curtis, Andrew John
    Certifeid Practising Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2010-06-18
    OF - director → CIF 0
  • 6
    Wheeler, Philippa Louise
    Individual
    Officer
    2003-02-24 ~ 2010-06-18
    OF - secretary → CIF 0
  • 7
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - secretary → CIF 0
  • 8
    Wheeler, Ursula Mary
    Farmer born in April 1935
    Individual
    Officer
    ~ 2002-05-03
    OF - director → CIF 0
parent relation
Company in focus

PERCY LOVEJOY (MARLOW) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PERCY LOVEJOY (MARLOW) LIMITED
    Info
    Registered number 00544981
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    Private Limited Company incorporated on 1955-02-24 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.