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 3
  • 1
    Mathews, Christine
    P/Assistant born in December 1942
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mathews, Christine
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Pamela Jacinta Lange
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ecl House, Lake Street, Leighton Buzzard, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    62,946 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Lange, Martin Montague
    Property Developer born in November 1943
    Individual
    Officer
    1995-11-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Ballerino, Ross Peter
    Property Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Keane, James Francis
    Chartered Accountant born in May 1933
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH HOUSE ESTATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-11-01 ~ 2017-10-31
Creditors
Current
519 GBP2017-10-31
519 GBP2016-10-31
Net Current Assets/Liabilities
-519 GBP2017-10-31
-519 GBP2016-10-31
Total Assets Less Current Liabilities
-519 GBP2017-10-31
-519 GBP2016-10-31
Equity
Called up share capital
2 GBP2017-10-31
2 GBP2016-10-31
Retained earnings (accumulated losses)
-521 GBP2017-10-31
-521 GBP2016-10-31
Equity
-519 GBP2017-10-31
-519 GBP2016-10-31
Amounts owed to group undertakings
Current
519 GBP2017-10-31
519 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-10-31

  • MARLBOROUGH HOUSE ESTATES LIMITED
    Info
    Registered number 02310475
    E C L House, Lake Street, Leighton Buzzard, Bedfordshire LU7 1RT
    Private Limited Company incorporated on 1988-10-28 and dissolved on 2018-11-20 (30 years). The company status is Dissolved.
    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.