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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 5
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Individual (223 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MARILLA PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,250,000 GBP2024-09-30
2,250,000 GBP2023-09-30
Debtors
585,900 GBP2024-09-30
634,103 GBP2023-09-30
Cash at bank and in hand
9,397 GBP2024-09-30
4,699 GBP2023-09-30
Current Assets
595,297 GBP2024-09-30
638,802 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-287,389 GBP2023-09-30
Net Current Assets/Liabilities
313,672 GBP2024-09-30
351,413 GBP2023-09-30
Total Assets Less Current Liabilities
2,563,672 GBP2024-09-30
2,601,413 GBP2023-09-30
Net Assets/Liabilities
2,116,051 GBP2024-09-30
2,153,792 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
300 GBP2022-09-30
Capital redemption reserve
911 GBP2024-09-30
911 GBP2023-09-30
911 GBP2022-09-30
Retained earnings (accumulated losses)
2,114,840 GBP2024-09-30
2,152,581 GBP2023-09-30
2,265,335 GBP2022-09-30
Equity
2,116,051 GBP2024-09-30
2,153,792 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
32,259 GBP2023-10-01 ~ 2024-09-30
-52,754 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
32,259 GBP2023-10-01 ~ 2024-09-30
-52,754 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,250,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
61,385 GBP2024-09-30
49,338 GBP2023-09-30
Amounts Owed By Related Parties
519,954 GBP2024-09-30
Current
574,954 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,561 GBP2024-09-30
9,811 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
585,900 GBP2024-09-30
Current, Amounts falling due within one year
634,103 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,000 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
147,232 GBP2024-09-30
147,232 GBP2023-09-30
Other Creditors
Current
125,393 GBP2024-09-30
140,157 GBP2023-09-30
Creditors
Current
281,625 GBP2024-09-30
287,389 GBP2023-09-30

  • MARILLA PROPERTIES LIMITED
    Info
    Registered number 00843509
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1965-03-30 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.