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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
    Brewer, Jennifer Ellen
    Individual (12 offsprings)
    Officer
    1999-05-11 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Thompson, William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Secretary → CIF 0
    (before 1991-12-31) ~ 1999-08-17
    OF - Secretary → CIF 0
    Mr William Thompson
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gliddon, Leah Elizabeth
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Helen
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-05-01
    OF - Director → CIF 0
  • 5
    Allen, Colin Thomas James
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 6
    Heywood, Michael
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2004-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH (ISLEWORTH) LIMITED

Period: 1986-10-22 ~ now
Company number: 02066414 04865296... (more)
Registered name
MARLBOROUGH (ISLEWORTH) LIMITED - now 04865296... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Debtors
1,252,654 GBP2025-06-30
1,252,654 GBP2024-06-30
Creditors
Current
332,509 GBP2025-06-30
331,859 GBP2024-06-30
Net Current Assets/Liabilities
920,145 GBP2025-06-30
920,795 GBP2024-06-30
Total Assets Less Current Liabilities
1,120,145 GBP2025-06-30
1,120,795 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,020,145 GBP2025-06-30
1,020,795 GBP2024-06-30
Equity
1,120,145 GBP2025-06-30
1,120,795 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
200,000 GBP2024-06-30
Investments in Group Undertakings
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,252,654 GBP2025-06-30
1,252,654 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,300 GBP2025-06-30
1,300 GBP2024-06-30
Amounts owed to group undertakings
Current
328,609 GBP2025-06-30
328,609 GBP2024-06-30
Other Creditors
Current
2,600 GBP2025-06-30
1,950 GBP2024-06-30

  • 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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.