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
    Walther, Simon Robert
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 2
    King, Claire
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 5
    DOVENBY HALL LIMITED - 2011-10-26
    1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Bilkhu, Sarita
    Individual
    Officer
    2017-05-01 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 2
    Knight, Shane Alexander
    Director born in February 1963
    Individual
    Officer
    2008-05-01 ~ 2017-05-01
    OF - Director → CIF 0
    Knight, Shane Alexander
    Managing Director born in February 1963
    Individual
    2018-08-22 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Jackson, Mervyn Neil
    Electronic Engineer born in June 1959
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1999-05-07
    OF - Director → CIF 0
  • 4
    Pickett, Roger
    Electrical Engineer born in April 1943
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Holder, Simon Richard
    Director born in June 1966
    Individual
    Officer
    2009-08-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Lydiate, Stephen James
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2017-05-01
    OF - Director → CIF 0
    Lydiate, Stephen James
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    Patrick, Adrian Ronald
    Electronics Engineer born in December 1952
    Individual
    Officer
    ~ 2011-09-29
    OF - Director → CIF 0
  • 8
    Elcock, David Lawrence
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2011-09-29
    OF - Director → CIF 0
    Elcock, David Lawrence
    Individual (1 offspring)
    Officer
    ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Reeves, Kevin Richard
    Production Director born in March 1957
    Individual
    Officer
    1996-12-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Pickett, Carole Lilian
    Accountant born in December 1945
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Allery, Darren Charlton
    Director born in January 1967
    Individual
    Officer
    2008-05-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    2, Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH COMMUNICATIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84220 - Defence Activities

Related profiles found in government register
  • MARLBOROUGH COMMUNICATIONS LIMITED
    Info
    Registered number 01507639
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey RH1 5DZ
    Private Limited Company incorporated on 1980-07-15 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • MARLBOROUGH COMMUNICATIONS LIMITED
    S
    Registered number 01507639
    1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England, RH1 5DZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    994,316 GBP2024-05-31
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.