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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gilbert, Nicholas James
    Born in March 1971
    Individual (10 offsprings)
    Officer
    (before 1992-10-28) ~ now
    OF - Director → CIF 0
  • 2
    Harris, John Howard
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-28) ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Gilbert, Alexa Eve
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    Pearlman, Alfred Leonard
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Gilbert, Lawrence Sidney
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-28) ~ 1994-07-10
    OF - Director → CIF 0
  • 6
    Bentley, Melvyn Arnold
    Born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-28) ~ 1992-04-10
    OF - Director → CIF 0
  • 7
    Gilbert, Duncan Charles
    Born in January 1973
    Individual (12 offsprings)
    Officer
    (before 1992-10-28) ~ now
    OF - Director → CIF 0
    Gilbert, Duncan Charles
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bentley, Marcia Pearl
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-28) ~ 1992-04-10
    OF - Director → CIF 0
  • 9
    KILBURN & DISTRICT HOUSES LIMITED
    00787500
    2, Leman Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    DEAUVILLE SECURITIES LIMITED
    01067007
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARLEX SECURITIES LIMITED

Period: 1971-07-16 ~ now
Company number: 01017907
Registered name
MARLEX SECURITIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
7,143 GBP2024-08-31
9,517 GBP2023-08-31
Debtors
308,955 GBP2024-08-31
900,111 GBP2023-08-31
Cash at bank and in hand
3,830 GBP2024-08-31
53,511 GBP2023-08-31
Current Assets
314,285 GBP2024-08-31
955,122 GBP2023-08-31
Net Current Assets/Liabilities
94,363 GBP2024-08-31
84,952 GBP2023-08-31
Total Assets Less Current Liabilities
101,506 GBP2024-08-31
94,469 GBP2023-08-31
Equity
Called up share capital
25,998 GBP2024-08-31
25,998 GBP2023-08-31
Retained earnings (accumulated losses)
75,508 GBP2024-08-31
68,471 GBP2023-08-31
Equity
101,506 GBP2024-08-31
94,469 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Director Remuneration
2,400 GBP2023-09-01 ~ 2024-08-31
2,400 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,608 GBP2023-08-31
Other
56,887 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
73,495 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,773 GBP2024-08-31
10,161 GBP2023-08-31
Other
54,579 GBP2024-08-31
53,817 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,352 GBP2024-08-31
63,978 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,612 GBP2023-09-01 ~ 2024-08-31
Other
762 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,374 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
4,835 GBP2024-08-31
6,447 GBP2023-08-31
Other
2,308 GBP2024-08-31
3,070 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,342 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
305,613 GBP2024-08-31
900,111 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
308,955 GBP2024-08-31
Current, Amounts falling due within one year
900,111 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
977 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,268 GBP2024-08-31
5,286 GBP2023-08-31
Amounts owed to group undertakings
Current
185,155 GBP2024-08-31
253,125 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,718 GBP2024-08-31
12,717 GBP2023-08-31
Other Creditors
Current
17,804 GBP2024-08-31
599,042 GBP2023-08-31
Creditors
Current
219,922 GBP2024-08-31
870,170 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-08-31
999 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,999 shares2024-08-31
24,999 shares2023-08-31
Equity
Called up share capital
25,998 GBP2024-08-31
25,998 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
856,990 GBP2024-08-31
  • MARLEX SECURITIES LIMITED
    Info
    Registered number 01017907
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1971-07-16 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.