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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 9
  • 1
    Mrs Julie Vanessa Leaming
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Dyson, Thomas Roland
    Gents Outfitter born in April 1907
    Individual (1 offspring)
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
    Dyson, Thomas Roland
    Individual (1 offspring)
    Officer
    ~ 1991-11-22
    OF - Secretary → CIF 0
  • 3
    O'neil, Mary Elizabeth
    Married Woman born in April 1939
    Individual (1 offspring)
    Officer
    ~ 2021-12-21
    OF - Director → CIF 0
    O'neil, Mary Elizabeth
    Married Woman
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 2021-12-21
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth O'neil
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Dean, Ann Margaret
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ now
    OF - Director → CIF 0
    Mrs Ann Margaret Dean
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-04-06 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Jane Elizabeth Morgan
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Morgan, David Nicholas
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Morgan
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Andrew John Morgan
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Dean, Robert Nicholas
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Robert Nicholas Dean
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Miss Elizabeth Ann Dean
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MARLIZ INVESTMENTS LIMITED

Period: 1960-05-18 ~ now
Company number: 00659707
Registered name
MARLIZ INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,265,000 GBP2025-03-31
4,001,250 GBP2024-03-31
Debtors
18,613 GBP2025-03-31
29,515 GBP2024-03-31
Cash at bank and in hand
303,754 GBP2025-03-31
265,931 GBP2024-03-31
Current Assets
322,367 GBP2025-03-31
295,446 GBP2024-03-31
Creditors
Amounts falling due within one year
-131,044 GBP2025-03-31
-130,475 GBP2024-03-31
Net Current Assets/Liabilities
191,323 GBP2025-03-31
164,971 GBP2024-03-31
Total Assets Less Current Liabilities
4,456,323 GBP2025-03-31
4,166,221 GBP2024-03-31
Creditors
Amounts falling due after one year
-652,424 GBP2025-03-31
-715,890 GBP2024-03-31
Net Assets/Liabilities
3,622,473 GBP2025-03-31
3,281,901 GBP2024-03-31
Equity
Called up share capital
8,250 GBP2025-03-31
8,250 GBP2024-03-31
Retained earnings (accumulated losses)
3,614,223 GBP2025-03-31
3,273,651 GBP2024-03-31
Equity
3,622,473 GBP2025-03-31
3,281,901 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,265,000 GBP2025-03-31
4,001,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,569 GBP2025-03-31
21,471 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,044 GBP2025-03-31
Amounts falling due within one year, Current
8,044 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
18,613 GBP2025-03-31
Amounts falling due within one year, Current
29,515 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
64,429 GBP2025-03-31
62,576 GBP2024-03-31
Corporation Tax Payable
Current
28,724 GBP2025-03-31
25,250 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,957 GBP2025-03-31
6,079 GBP2024-03-31
Other Creditors
Current
33,934 GBP2025-03-31
36,570 GBP2024-03-31
Creditors
Current
131,044 GBP2025-03-31
130,475 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
652,424 GBP2025-03-31
715,890 GBP2024-03-31

  • MARLIZ INVESTMENTS LIMITED
    Info
    Registered number 00659707
    56 Lytton Avenue, Letchworth, Hertfordshire SG6 3HU
    PRIVATE LIMITED COMPANY incorporated on 1960-05-18 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.