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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 6
  • 1
    Rofaila, Alexander
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Mohammadpour, Linda Jane
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 2025-10-14
    OF - Director → CIF 0
    Mohammadpour, Linda Jane
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 3
    Lewis, Marjorie Helen
    Company Director born in July 1914
    Individual (2 offsprings)
    Officer
    ~ 2007-02-27
    OF - Director → CIF 0
    Lewis, Marjorie Helen
    Individual (2 offsprings)
    Officer
    ~ 2007-02-27
    OF - Secretary → CIF 0
  • 4
    Balim-rofaila, Sheila Helen
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ now
    OF - Director → CIF 0
  • 5
    MARSAM HOLDINGS LIMITED
    15993556
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LINDA POUR INVESTMENTS LIMITED
    16015650
    55, Loudoun Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ 2025-10-14
    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
parent relation
Company in focus

MARSAM PROPERTIES LIMITED

Period: 1958-05-20 ~ now
Company number: 00604888
Registered name
MARSAM PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
8,295,000 GBP2025-06-30
8,295,000 GBP2024-06-30
Fixed Assets
8,295,000 GBP2025-06-30
8,295,000 GBP2024-06-30
Debtors
581,125 GBP2025-06-30
531,525 GBP2024-06-30
Cash at bank and in hand
4,019 GBP2025-06-30
23,908 GBP2024-06-30
Current Assets
585,144 GBP2025-06-30
555,433 GBP2024-06-30
Net Current Assets/Liabilities
512,051 GBP2025-06-30
491,566 GBP2024-06-30
Total Assets Less Current Liabilities
8,807,051 GBP2025-06-30
8,786,566 GBP2024-06-30
Net Assets/Liabilities
6,937,362 GBP2025-06-30
6,916,877 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
6,937,262 GBP2025-06-30
6,916,777 GBP2024-06-30
Equity
6,937,362 GBP2025-06-30
6,916,877 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-542 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
-542 GBP2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-542 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
-542 GBP2025-06-30
Investment Property - Fair Value Model
8,295,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
581,125 GBP2025-06-30
Current, Amounts falling due within one year
531,525 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,237 GBP2025-06-30
Other Taxation & Social Security Payable
Current
27,803 GBP2025-06-30
15,954 GBP2024-06-30
Other Creditors
Current
43,053 GBP2025-06-30
47,913 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,869,689 GBP2025-06-30
1,869,689 GBP2024-06-30

  • MARSAM PROPERTIES LIMITED
    Info
    Registered number 00604888
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1958-05-20 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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