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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 11
  • 1
    Manning, Raymond Charles
    Born in March 1943
    Individual (247 offsprings)
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
  • 2
    Booth, Tamra Michelle
    Born in June 1974
    Individual (129 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Trott, Nicholas Mark
    Born in December 1964
    Individual (196 offsprings)
    Officer
    2003-12-09 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 4
    Marvin, Ross Alistair
    Individual (69 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 6
    Askin, Robert
    Individual (115 offsprings)
    Officer
    1998-08-04 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Dunthorne, Peter Richard
    Individual (90 offsprings)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Tucker, Donald Anthony
    Born in December 1954
    Individual (350 offsprings)
    Officer
    1994-09-30 ~ 1994-12-07
    OF - Director → CIF 0
    2002-11-01 ~ 2015-08-17
    OF - Director → CIF 0
    Tucker, Donald Anthony
    Individual (350 offsprings)
    Officer
    ~ 1998-08-04
    OF - Secretary → CIF 0
  • 10
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    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
  • 11
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (14 parents, 15 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLOW HOUSE INVESTMENTS LIMITED

Period: 1985-06-27 ~ now
Company number: 01926542
Registered name
MARLOW HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MARLOW HOUSE INVESTMENTS LIMITED
    Info
    Registered number 01926542
    Sorbon, Aylesbury End, Beaconsfield, Bucks HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1985-06-27 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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