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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (28 offsprings)
    Officer
    2003-10-30 ~ 2003-11-22
    OF - Director → CIF 0
  • 2
    Keane, James Francis
    Chartered Accountant born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Mathews, Christine
    Pa/Secretary born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 2019-08-28
    OF - Director → CIF 0
    Mathews, Christine
    Individual (6 offsprings)
    Officer
    ~ 2019-08-28
    OF - Secretary → CIF 0
  • 4
    Willcox, Michael David
    Born in May 1945
    Individual (50 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Lange, Matthew Russell
    Accountant born in September 1973
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Ballerino, Ross Peter
    Property Consultant born in April 1956
    Individual (11 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Wortley, Roger Jonathan Francis
    Solicitor born in November 1954
    Individual (13 offsprings)
    Officer
    2022-02-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Lange, Pamela Jacinta Anne
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Mrs Pamela Jacinta Lange
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Lange, Martin Montague
    Property Developer born in November 1943
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2003-10-30 ~ 2003-11-22
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Period: 1988-10-28 ~ now
Company number: 02310485
Registered name
MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
515 GBP2024-10-31
763 GBP2023-10-31
Fixed Assets - Investments
429,937 GBP2024-10-31
429,937 GBP2023-10-31
Fixed Assets
430,452 GBP2024-10-31
430,700 GBP2023-10-31
Debtors
8,827 GBP2024-10-31
6,766 GBP2023-10-31
Current assets - Investments
8,979,317 GBP2024-10-31
7,673,731 GBP2023-10-31
Cash at bank and in hand
79,785 GBP2024-10-31
380,736 GBP2023-10-31
Current Assets
9,067,929 GBP2024-10-31
8,061,233 GBP2023-10-31
Creditors
Current
55,801 GBP2024-10-31
56,822 GBP2023-10-31
Net Current Assets/Liabilities
9,012,128 GBP2024-10-31
8,004,411 GBP2023-10-31
Total Assets Less Current Liabilities
9,442,580 GBP2024-10-31
8,435,111 GBP2023-10-31
Net Assets/Liabilities
9,323,270 GBP2024-10-31
8,339,833 GBP2023-10-31
Equity
Called up share capital
1,300,100 GBP2024-10-31
1,300,100 GBP2023-10-31
Retained earnings (accumulated losses)
6,579,594 GBP2024-10-31
6,291,298 GBP2023-10-31
Equity
9,323,270 GBP2024-10-31
8,339,833 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,350 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,835 GBP2024-10-31
3,587 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
515 GBP2024-10-31
763 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2024-10-31
1 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
8,826 GBP2024-10-31
6,765 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
8,827 GBP2024-10-31
6,766 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,020 GBP2023-10-31
Other Creditors
Current
55,801 GBP2024-10-31
55,801 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,114,944 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
1,114,944 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-131,507 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-131,507 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 02310485
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02310485
    2 Manor Farm Court, Old Wolverton Road, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02310485
    Ecl House, Lake Street, Leighton Buzzard, England, LU7 1RT
    Private Limited Company in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARLBOROUGH HOUSE ESTATES LIMITED
    02310475
    E C L House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NESTHALL DEVELOPMENTS LIMITED
    02491842
    E C L House, Lake Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
    00423698
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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