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
    Mellitz, Jeremy Aaron
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Plutschow, Franz
    Family Office Advisor born in March 1944
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Erle-drax, John C Sawbridge
    Art Dealer-Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2022-05-15
    OF - Director → CIF 0
  • 2
    Parton, Geoffrey Paul
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2022-05-15
    OF - Director → CIF 0
  • 3
    Somerset, David Robert, The Duke Of Beaufort
    Art Dealer born in February 1928
    Individual
    Officer
    ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Miller, Mary Frances
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Rossi, Francesca
    Art Dealer born in October 1961
    Individual
    Officer
    2004-01-05 ~ 2022-05-15
    OF - Director → CIF 0
  • 6
    Trevatt, Angela Mary
    Accountant born in August 1958
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-06-30
    OF - Director → CIF 0
    Trevatt, Angela Mary
    Individual (2 offsprings)
    Officer
    ~ 2024-06-30
    OF - Secretary → CIF 0
  • 7
    Case, David Charles
    Fine Art Publisher born in October 1943
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Walla, Douglas Kent
    Director born in February 1951
    Individual
    Officer
    2022-05-16 ~ 2024-05-23
    OF - Director → CIF 0
  • 9
    Levai, Pierre Alexandre
    Company President born in March 1937
    Individual
    Officer
    ~ 2020-02-18
    OF - Director → CIF 0
  • 10
    Bienger, Armin
    Art Dealer born in February 1961
    Individual
    Officer
    2001-05-03 ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    Hamment, Mark Daniel
    Art Dealer born in August 1982
    Individual
    Officer
    2018-01-02 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Beston, Valerie Fay
    Art Dealer born in May 1922
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH FINE ART (LONDON) LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Turnover/Revenue
3,358,752 GBP2023-01-01 ~ 2023-12-31
7,703,191 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,624,133 GBP2023-01-01 ~ 2023-12-31
-5,032,436 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
734,619 GBP2023-01-01 ~ 2023-12-31
2,670,755 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-963,880 GBP2023-01-01 ~ 2023-12-31
-837,177 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,978,794 GBP2023-01-01 ~ 2023-12-31
-2,864,423 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,356,380 GBP2023-01-01 ~ 2023-12-31
-1,030,845 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,499 GBP2023-01-01 ~ 2023-12-31
1,194 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,558 GBP2023-01-01 ~ 2023-12-31
-523 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,353,439 GBP2023-01-01 ~ 2023-12-31
-1,028,174 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,353,439 GBP2023-01-01 ~ 2023-12-31
-1,028,174 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,012,439 GBP2023-01-01 ~ 2023-12-31
-1,505,174 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
654,429 GBP2023-12-31
791,449 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
654,531 GBP2023-12-31
791,551 GBP2022-12-31
Total Inventories
4,983,879 GBP2023-12-31
5,200,270 GBP2022-12-31
Debtors
Current
600,615 GBP2023-12-31
847,084 GBP2022-12-31
Cash at bank and in hand
909,098 GBP2023-12-31
2,211,728 GBP2022-12-31
Current Assets
6,493,592 GBP2023-12-31
8,259,082 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-836,044 GBP2023-12-31
-1,226,115 GBP2022-12-31
Net Current Assets/Liabilities
5,657,548 GBP2023-12-31
7,032,967 GBP2022-12-31
Total Assets Less Current Liabilities
6,312,079 GBP2023-12-31
7,824,518 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2023-12-31
Net Assets/Liabilities
4,812,079 GBP2023-12-31
7,824,518 GBP2022-12-31
Equity
Called up share capital
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
4,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
812,079 GBP2023-12-31
3,824,518 GBP2022-12-31
5,329,692 GBP2022-01-01
Equity
4,812,079 GBP2023-12-31
7,824,518 GBP2022-12-31
9,329,692 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,353,439 GBP2023-01-01 ~ 2023-12-31
-1,028,174 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,012,439 GBP2023-01-01 ~ 2023-12-31
-1,505,174 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
907,360 GBP2023-01-01 ~ 2023-12-31
1,140,971 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
96,381 GBP2023-01-01 ~ 2023-12-31
124,611 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,070,569 GBP2023-01-01 ~ 2023-12-31
1,306,387 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
220,345 GBP2023-12-31
212,945 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,199,197 GBP2023-12-31
2,191,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
189,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,400,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,497 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
144,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,544,768 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
18,237 GBP2023-12-31
23,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
319,401 GBP2023-12-31
412,163 GBP2022-12-31
Other Debtors
Current
23,001 GBP2023-12-31
257,199 GBP2022-12-31
Prepayments/Accrued Income
Current
258,213 GBP2023-12-31
177,722 GBP2022-12-31
Cash and Cash Equivalents
909,098 GBP2023-12-31
2,211,728 GBP2022-12-31
Trade Creditors/Trade Payables
Current
809,081 GBP2023-12-31
1,151,135 GBP2022-12-31
Other Creditors
Current
6,377 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,963 GBP2023-12-31
68,603 GBP2022-12-31
Creditors
Current
836,044 GBP2023-12-31
1,226,115 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,500,000 GBP2023-12-31
Creditors
Non-current
1,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2023-12-31
800,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,200,000 shares2023-12-31
3,200,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
582,000 GBP2023-12-31
582,000 GBP2022-12-31
Between one and five year
2,037,000 GBP2023-12-31
2,328,000 GBP2022-12-31
More than five year
291,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,619,000 GBP2023-12-31
3,201,000 GBP2022-12-31
Related profiles found in government register
  • MARLBOROUGH FINE ART (LONDON) LIMITED
    Info
    Registered number 00925765
    6 Albemarle Street, London W1X 4BY
    Private Limited Company incorporated on 1968-01-11 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • MARLBOROUGH FINE ART (LONDON) LIMITED
    S
    Registered number 0925765
    6, Albemarle Street, London, United Kingdom, W1S 4BY
    Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BARTONDENE LIMITED - 1990-02-23
    6 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.