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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 2
  • 1
    Shant, Meena Kumari
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Helfer, Peter-joseph
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Pratt, Edward Stephen
    Surveyor born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-08-18
    OF - Director → CIF 0
    Pratt, Edward Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 2
    Kyiat, Ada
    Retired born in July 1908
    Individual
    Officer
    icon of calendar ~ 2000-04-21
    OF - Director → CIF 0
  • 3
    Harjit Singh, Aujla
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Basu, Lina
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Alphandary, Thelma
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
    Alphandary, Thelma
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2016-09-01
    OF - Secretary → CIF 0
    icon of calendar 2016-08-17 ~ 2016-09-30
    OF - Secretary → CIF 0
    Ms Thelma Alphandary
    Born in August 1924
    Individual
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Henning, Dorothy Lilian
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2003-07-03
    OF - Director → CIF 0
    Henning, Dorothy Lilian
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 7
    Dunbar, Ian James
    Translator born in December 1960
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2015-08-11
    OF - Director → CIF 0
    Dunbar, Ian James
    Translator
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 8
    Shant, Meena Kumari
    Property born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Sunshine, Russell Gary
    Property born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2018-04-26
    OF - Director → CIF 0
    Sunshine, Russell Gary
    Director born in December 1957
    Individual (9 offsprings)
    icon of calendar 2020-08-18 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Russell Gary Sunshine
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2018-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Roberts, Elaine
    Secretary born in May 1959
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 11
    Fowler, Lisa
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Helfer, Rosemary Margaret
    Retired born in January 1947
    Individual
    Officer
    icon of calendar ~ 2011-08-01
    OF - Director → CIF 0
    Helfer, Rosemary Margaret
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 13
    Shah, Rashmika
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-12-03
    OF - Director → CIF 0
    Shah, Rashmika
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1998-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLEX LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Debtors
4,855 GBP2024-09-28
5,798 GBP2023-09-28
Cash at bank and in hand
3,582 GBP2024-09-28
13,208 GBP2023-09-28
Current Assets
8,437 GBP2024-09-28
19,006 GBP2023-09-28
Creditors
Current
1,319 GBP2024-09-28
659 GBP2023-09-28
Net Current Assets/Liabilities
7,118 GBP2024-09-28
18,347 GBP2023-09-28
Total Assets Less Current Liabilities
7,118 GBP2024-09-28
18,347 GBP2023-09-28
Equity
Called up share capital
81 GBP2024-09-28
81 GBP2023-09-28
Retained earnings (accumulated losses)
7,037 GBP2024-09-28
18,266 GBP2023-09-28
Equity
7,118 GBP2024-09-28
18,347 GBP2023-09-28
Average Number of Employees
22023-09-29 ~ 2024-09-28
22022-09-29 ~ 2023-09-28
Other Debtors
Current
105 GBP2024-09-28
105 GBP2023-09-28
Prepayments
Current
3,150 GBP2024-09-28
2,493 GBP2023-09-28
Debtors
Amounts falling due within one year, Current
4,855 GBP2024-09-28
5,798 GBP2023-09-28
Accrued Liabilities
Current
1,319 GBP2024-09-28
659 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81 shares2024-09-28
Profit/Loss
Retained earnings (accumulated losses)
-11,229 GBP2023-09-29 ~ 2024-09-28

  • MARLEX LODGE LIMITED
    Info
    Registered number 01442546
    icon of addressSuite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 1979-08-08 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.