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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 5
  • 1
    Bourgeois, Melissa
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodgson, Jonathan Mark
    Born in June 1958
    Individual (6 offsprings)
    Officer
    (before 1992-12-27) ~ 2014-10-25
    OF - Director → CIF 0
  • 3
    Latilla-campbell, Christopher Peter
    Born in February 1960
    Individual (18 offsprings)
    Officer
    (before 1992-12-27) ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Latilla-campbell
    Born in February 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Beale, Edward John
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    CITY GROUP LIMITED - now 01443918
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Officer
    (before 1992-12-27) ~ 2025-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLANDS ESTATES LIMITED

Period: 1995-05-30 ~ now
Company number: 02455545
Registered names
MARLANDS ESTATES LIMITED - now
HOPEVALUE LIMITED - 1990-03-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • MARLANDS ESTATES LIMITED
    Info
    AFPENN RESOURCES LIMITED - 1995-05-30
    HOPEVALUE LIMITED - 1995-05-30
    Registered number 02455545
    55 Kingshill Avenue, London KT4 8DE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 March 2026 and licensed under the Open Government Licence v3.0.