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
    Thompson, William
    Motor Dealer born in December 1953
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
    Mr William Thompson
    Born in October 1953
    Individual (3 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
  • 2
    Gliddon, Leah Elizabeth
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thompson, William
    Individual (3 offsprings)
    Officer
    ~ 1999-08-17
    OF - Secretary → CIF 0
  • 2
    Brewer, Jennifer Ellen
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 3
    Heywood, Michael
    Individual
    Officer
    2000-11-06 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 4
    Allen, Colin Thomas James
    Financial Controller
    Individual
    Officer
    2004-07-16 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 5
    Thompson, Helen
    Garage Operator born in March 1952
    Individual
    Officer
    ~ 1999-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH (ISLEWORTH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Debtors
1,252,654 GBP2023-06-30
1,252,654 GBP2022-06-30
Creditors
Current
331,209 GBP2023-06-30
330,559 GBP2022-06-30
Net Current Assets/Liabilities
921,445 GBP2023-06-30
922,095 GBP2022-06-30
Total Assets Less Current Liabilities
1,121,445 GBP2023-06-30
1,122,095 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,021,445 GBP2023-06-30
1,022,095 GBP2022-06-30
Equity
1,121,445 GBP2023-06-30
1,122,095 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
200,000 GBP2022-06-30
Investments in Group Undertakings
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,252,654 GBP2023-06-30
1,252,654 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,300 GBP2023-06-30
1,300 GBP2022-06-30
Amounts owed to group undertakings
Current
328,609 GBP2023-06-30
328,609 GBP2022-06-30
Other Creditors
Current
1,300 GBP2023-06-30
650 GBP2022-06-30

  • MARLBOROUGH (ISLEWORTH) LIMITED
    Info
    Registered number 02066414
    Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex TW15 3QN
    Private Limited Company incorporated on 1986-10-22 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.