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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 6
  • 1
    Ehrman, Richard
    Company Director born in April 1956
    Individual (14 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 2
    Gill, Ian William
    Solicitor born in March 1949
    Individual (66 offsprings)
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2000-11-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Kelly, Dominic Noel David Miles Charles
    Individual (25 offsprings)
    Officer
    1992-07-23 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Kelly, Crispin Noel
    Born in October 1956
    Individual (44 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kelly, Crispin Noel
    Individual (44 offsprings)
    Officer
    ~ 1992-07-23
    OF - Secretary → CIF 0
  • 6
    BAYLIGHT PROPERTIES LIMITED
    - now 01609157
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARNBURY PROPERTIES LIMITED

Period: 1985-04-30 ~ now
Company number: 01909812
Registered name
MARNBURY PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
106 GBP2024-11-30
84 GBP2023-11-30
Cash at bank and in hand
48 GBP2024-11-30
70 GBP2023-11-30
Current Assets
154 GBP2024-11-30
154 GBP2023-11-30
Net Current Assets/Liabilities
46 GBP2024-11-30
46 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
-154 GBP2024-11-30
-154 GBP2023-11-30
Equity
46 GBP2024-11-30
46 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Amounts Owed By Related Parties
106 GBP2024-11-30
Current
84 GBP2023-11-30
Other Creditors
Current
108 GBP2024-11-30
108 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30

Related profiles found in government register
  • MARNBURY PROPERTIES LIMITED
    Info
    Registered number 01909812
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1985-04-30 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MARNBURY PROPERTIES LIMITED
    S
    Registered number 1909812
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHALL PROPERTIES LIMITED
    05882182
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.