logo
explain how to read the page

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 4
  • 1
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (50 offsprings)
    Officer
    (before 1991-04-03) ~ now
    OF - Director → CIF 0
    Ball, Geoffrey Arthur
    Individual (50 offsprings)
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 2
    Whittles, Michael John
    Consultant born in March 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 3
    Ball, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Elizabeth Ball
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    6th Floor, 17a, Curzon Street, London, England
    Active Corporate (38 parents, 539 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLAROY INVESTMENTS LIMITED

Period: 1990-01-12 ~ now
Company number: 01226136
Registered names
MARLAROY INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
585,851 GBP2025-06-30
601,342 GBP2024-06-30
Debtors
1,985 GBP2025-06-30
1,927 GBP2024-06-30
Cash at bank and in hand
19,767 GBP2025-06-30
34,558 GBP2024-06-30
Current Assets
21,752 GBP2025-06-30
36,485 GBP2024-06-30
Creditors
Current
14,142 GBP2025-06-30
11,710 GBP2024-06-30
Net Current Assets/Liabilities
7,610 GBP2025-06-30
24,775 GBP2024-06-30
Total Assets Less Current Liabilities
593,461 GBP2025-06-30
626,117 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Retained earnings (accumulated losses)
463,222 GBP2025-06-30
504,202 GBP2024-06-30
Equity
593,461 GBP2025-06-30
626,117 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
585,851 GBP2025-06-30
601,342 GBP2024-06-30
Additions to investments
91,184 GBP2025-06-30
Disposals
-118,310 GBP2025-06-30
Other Investments Other Than Loans
585,851 GBP2025-06-30
601,342 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,985 GBP2025-06-30
1,927 GBP2024-06-30
Other Creditors
Current
14,142 GBP2025-06-30
11,710 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
15,344 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
15,344 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-48,000 GBP2024-07-01 ~ 2025-06-30

  • MARLAROY INVESTMENTS LIMITED
    Info
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    Registered number 01226136
    6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 1975-09-11 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.