logo
explain how to read the page

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 2
  • 1
    Balim-rofaila, Sheila Helen
    Born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of address55, Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-14 ~ 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 3
  • 1
    Lewis, Marjorie Helen
    Company Director born in July 1914
    Individual
    Officer
    icon of calendar ~ 2007-02-27
    OF - Director → CIF 0
    Lewis, Marjorie Helen
    Individual
    Officer
    icon of calendar ~ 2007-02-27
    OF - Secretary → CIF 0
  • 2
    Mohammadpour, Linda Jane
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-10-14
    OF - Director → CIF 0
    Mohammadpour, Linda Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 3
    icon of address55, Loudoun Road, London, England
    Active Corporate (2 parents)
    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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
8,295,000 GBP2024-06-30
8,295,000 GBP2023-06-30
Debtors
531,525 GBP2024-06-30
484,683 GBP2023-06-30
Cash at bank and in hand
23,908 GBP2024-06-30
4,432 GBP2023-06-30
Current Assets
555,433 GBP2024-06-30
489,115 GBP2023-06-30
Net Current Assets/Liabilities
491,566 GBP2024-06-30
433,160 GBP2023-06-30
Total Assets Less Current Liabilities
8,786,566 GBP2024-06-30
8,728,160 GBP2023-06-30
Net Assets/Liabilities
6,916,877 GBP2024-06-30
6,858,471 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
6,916,777 GBP2024-06-30
6,858,371 GBP2023-06-30
Equity
6,916,877 GBP2024-06-30
6,858,471 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
531,525 GBP2024-06-30
484,683 GBP2023-06-30
Amounts owed to group undertakings
Current
36,824 GBP2024-06-30
36,824 GBP2023-06-30
Other Taxation & Social Security Payable
Current
15,954 GBP2024-06-30
15,102 GBP2023-06-30
Other Creditors
Current
11,089 GBP2024-06-30
4,029 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,869,689 GBP2024-06-30
1,869,689 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • MARSAM PROPERTIES LIMITED
    Info
    Registered number 00604888
    icon of address55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1958-05-20 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.