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
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (1 offspring)
    Officer
    ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Eyres, Timothy Nigel
    Computer Consultant born in July 1966
    Individual
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
parent relation
Company in focus

COURTNEY INVESTMENTS LIMITED

Previous name
MARLEY INVESTMENTS LIMITED - 1990-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
202,215 GBP2023-06-30
220,925 GBP2022-06-30
Investment Property
7,812,152 GBP2023-06-30
6,012,152 GBP2022-06-30
Fixed Assets - Investments
354,091 GBP2023-06-30
354,091 GBP2022-06-30
Fixed Assets
8,368,458 GBP2023-06-30
6,587,168 GBP2022-06-30
Debtors
74,914,978 GBP2023-06-30
72,535,280 GBP2022-06-30
Current assets - Investments
898,799 GBP2023-06-30
2,530,832 GBP2022-06-30
Cash at bank and in hand
264,775 GBP2023-06-30
73,537 GBP2022-06-30
Current Assets
76,078,552 GBP2023-06-30
75,139,649 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-71,190,432 GBP2023-06-30
-45,949,026 GBP2022-06-30
Net Current Assets/Liabilities
4,888,120 GBP2023-06-30
29,190,623 GBP2022-06-30
Total Assets Less Current Liabilities
13,256,578 GBP2023-06-30
35,777,791 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-24,025,000 GBP2022-06-30
Net Assets/Liabilities
12,505,267 GBP2023-06-30
11,431,870 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
3,605,044 GBP2023-06-30
2,291,424 GBP2022-06-30
Retained earnings (accumulated losses)
8,900,123 GBP2023-06-30
9,140,346 GBP2022-06-30
Equity
12,505,267 GBP2023-06-30
11,431,870 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
525,985 GBP2023-06-30
514,035 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
323,770 GBP2023-06-30
293,110 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,660 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
202,215 GBP2023-06-30
220,925 GBP2022-06-30
Investment Property - Fair Value Model
7,812,152 GBP2023-06-30
6,012,152 GBP2022-06-30
Investments in group undertakings and participating interests
354,091 GBP2023-06-30
354,091 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
36,348 GBP2023-06-30
47,518 GBP2022-06-30
Amounts Owed By Related Parties
59,241,448 GBP2023-06-30
Current
56,847,696 GBP2022-06-30
Other Debtors
Amounts falling due within one year
15,637,182 GBP2023-06-30
15,640,066 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
74,914,978 GBP2023-06-30
72,535,280 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
26,007,432 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
19,787,460 GBP2023-06-30
18,687,273 GBP2022-06-30
Other Taxation & Social Security Payable
Current
18,011 GBP2023-06-30
28,461 GBP2022-06-30
Other Creditors
Current
25,377,529 GBP2023-06-30
27,233,292 GBP2022-06-30
Creditors
Current
71,190,432 GBP2023-06-30
45,949,026 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
24,025,000 GBP2022-06-30
Related profiles found in government register
  • COURTNEY INVESTMENTS LIMITED
    Info
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    Registered number 02457114
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1990-01-08 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • COURTNEY INVESTMENTS LIMITED
    S
    Registered number 2457114
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,005,401 GBP2020-07-06
    Person with significant control
    2020-07-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,779 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,002,385 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    20,542,380 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ 2020-01-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.