logo
explain how to read the page

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
    Hamer, Allan
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dom
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Staley
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Derbyshire, Helen
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (7 parents, 14 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Ounsworth, Keith
    Sales Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Hitchin, Geoffrey Robert
    Non-Executive Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2021-11-30
    OF - Director → CIF 0
    Hitchin, Geoffrey Robert
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 5
    Edwards, Raymond Brunton
    Business Development Director born in October 1937
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Eyre, Colin Frederick
    Fund Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 7
    Mawson, David Stanley
    Financial Consultant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 8
    Kiddie, David Graham
    Non Executive Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Clarke, Dom
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 10
    Young, Chris
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 11
    Staley, Andrew
    Non-Executive Director born in March 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Leyland, Bernard John
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2017-02-09
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    Barnard, Michael David
    Fund Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 14
    Cooling, Nicholas Francis John
    Fund Manager born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 15
    Heap, John Richard
    Director - Strategic Development born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-29 ~ 2017-02-09
    OF - Director → CIF 0
  • 16
    Sears, Guy Russell William
    Non-Executive Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Barber, Ryan Peter
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 18
    Webster, Richard Graham
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Peaston, Sarah Bonnie
    Non-Executive Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    U F C FUND MANAGEMENT PLC
    icon of address59, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    989,493 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARLBOROUGH FUND MANAGERS LTD.

Previous names
FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
DUALIFE LIMITED - 1987-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-7,657 GBP2023-10-01 ~ 2024-09-30
-1,637 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
59,637 GBP2023-10-01 ~ 2024-09-30
96,942 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
269,480 GBP2023-10-01 ~ 2024-09-30
16,810 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,597 GBP2023-10-01 ~ 2024-09-30
50,371 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
263,883 GBP2023-10-01 ~ 2024-09-30
67,181 GBP2022-10-01 ~ 2023-09-30
Debtors
55,404 GBP2024-09-30
203,019 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
4,472,000 GBP2023-09-30
Cash at bank and in hand
57,510 GBP2024-09-30
584,761 GBP2023-09-30
Current Assets
112,914 GBP2024-09-30
5,259,780 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,500 GBP2024-09-30
-76,749 GBP2023-09-30
Net Current Assets/Liabilities
107,414 GBP2024-09-30
5,183,031 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
57,414 GBP2024-09-30
5,133,031 GBP2023-09-30
15,565,850 GBP2022-09-30
Equity
107,414 GBP2024-09-30
5,183,031 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
263,883 GBP2023-10-01 ~ 2024-09-30
67,181 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-10,500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-5,339,500 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
2,780 GBP2023-10-01 ~ 2024-09-30
2,600 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
988 GBP2023-09-30
Trade Creditors/Trade Payables
Current
720 GBP2024-09-30
2,048 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
214,936 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
-146,035 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,780 GBP2024-09-30
5,800 GBP2023-09-30
Creditors
Current
5,500 GBP2024-09-30
76,749 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Related profiles found in government register
  • MARLBOROUGH FUND MANAGERS LTD.
    Info
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1990-02-26
    Registered number 02061177
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-03 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MARLBOROUGH FUND MANAGERS LTD
    S
    Registered number 0206117
    icon of addressMarlborough House 59, Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
    CIF 1
  • MARLBORUGH FUND MANAGERS LTD
    S
    Registered number 02061177
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-09-30 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressAurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2016-01-11
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.