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

MARLIZ INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,001,250 GBP2024-03-31
3,816,250 GBP2023-03-31
Debtors
29,515 GBP2024-03-31
14,094 GBP2023-03-31
Cash at bank and in hand
265,931 GBP2024-03-31
192,215 GBP2023-03-31
Current Assets
295,446 GBP2024-03-31
206,309 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-130,475 GBP2024-03-31
-143,700 GBP2023-03-31
Net Current Assets/Liabilities
164,971 GBP2024-03-31
62,609 GBP2023-03-31
Total Assets Less Current Liabilities
4,166,221 GBP2024-03-31
3,878,859 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-715,890 GBP2024-03-31
-697,412 GBP2023-03-31
Net Assets/Liabilities
3,281,901 GBP2024-03-31
3,013,017 GBP2023-03-31
Equity
Called up share capital
8,250 GBP2024-03-31
8,250 GBP2023-03-31
Retained earnings (accumulated losses)
3,273,651 GBP2024-03-31
3,004,767 GBP2023-03-31
Equity
3,281,901 GBP2024-03-31
3,013,017 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,001,250 GBP2024-03-31
3,816,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,471 GBP2024-03-31
9,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,044 GBP2024-03-31
4,894 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,515 GBP2024-03-31
14,094 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
62,576 GBP2024-03-31
76,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,878 GBP2023-03-31
Corporation Tax Payable
Current
25,250 GBP2024-03-31
27,034 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,079 GBP2024-03-31
6,082 GBP2023-03-31
Other Creditors
Current
36,570 GBP2024-03-31
32,292 GBP2023-03-31
Creditors
Current
130,475 GBP2024-03-31
143,700 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
715,890 GBP2024-03-31
697,412 GBP2023-03-31

  • MARLIZ INVESTMENTS LIMITED
    Info
    Registered number 00659707
    icon of address56 Lytton Avenue, Letchworth, Hertfordshire SG6 3HU
    PRIVATE LIMITED COMPANY incorporated on 1960-05-18 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.