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
    Staley, Andrew
    Managing Director born in March 1955
    Individual (19 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Staley, Andrew
    Individual (19 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    Pobox 1852, Croxall Hall, Croxall, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mclaren, Robert John
    Independent Financial Adviser born in January 1973
    Individual
    Officer
    1995-04-01 ~ 1999-02-26
    OF - Director → CIF 0
    Mclaren, Robert John
    Individual
    Officer
    1991-08-22 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 2
    Hill, Marie
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Fair, Rachel
    Individual
    Officer
    2002-05-27 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 4
    Mclaren, John, Fcii
    Independent Financial Adviser born in November 1936
    Individual
    Officer
    ~ 2006-03-17
    OF - Director → CIF 0
    Mclaren, John, Fcii
    Individual
    Officer
    1997-12-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Cooling, Nicholas Francis John
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Liddell, Jean Anne
    Individual
    Officer
    ~ 1991-08-22
    OF - Secretary → CIF 0
  • 7
    Girard, Kay Norah
    Individual
    Officer
    1999-03-01 ~ 2002-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED

Previous names
JOHN MCLAREN (FINANCIAL SERVICES) LIMITED - 2006-03-24
SELITA LIMITED - 1986-12-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Net Current Assets/Liabilities
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Equity
Called up share capital
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Related profiles found in government register
  • MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED
    Info
    JOHN MCLAREN (FINANCIAL SERVICES) LIMITED - 2006-03-24
    SELITA LIMITED - 1986-12-22
    Registered number 02043370
    Marlborough House, 59, Chorley New Road, Bolton BL1 4QP
    Private Limited Company incorporated on 1986-08-04 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1947598
    Po Box 1852, Lichfield, Staffordshire, United Kingdom, WS13 8XU
    CIF 1
  • MARLBOROUGH INVESTMENT MGMT LTD
    S
    Registered number 01947598
    Po Box 1852, Croxall Hall, Croxall, Lichfield, Staffordshire, WS13 8XU
    ENGLAND & WALES
    CIF 2
  • MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Pobox 1852, Croxall Hall, Croxall, Lichfield, England, WS13 8XU
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-08 ~ now
    CIF 1 - LLP Member → ME
  • 2
    JOHN MCLAREN (FINANCIAL SERVICES) UK LIMITED - 2006-03-23
    Marlborough Investment, Management Limited P O Box 1852, Lichfield, Staffs
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JOHN MCLAREN (FINANCIAL SERVICES) LIMITED - 2006-03-24
    SELITA LIMITED - 1986-12-22
    Marlborough House, 59, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-04-17 ~ 2015-03-24
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.