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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
Active 2
  • 1
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Eyres, Timothy Nigel
    Computer Consultant born in July 1966
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 2
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COURTNEY INVESTMENTS LIMITED

Previous name
MARLEY INVESTMENTS LIMITED - 1990-08-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
175,551 GBP2024-06-30
202,215 GBP2023-06-30
Investment Property
2,682,152 GBP2024-06-30
7,812,152 GBP2023-06-30
Fixed Assets - Investments
354,091 GBP2024-06-30
354,091 GBP2023-06-30
Fixed Assets
3,211,794 GBP2024-06-30
8,368,458 GBP2023-06-30
Debtors
69,464,524 GBP2024-06-30
74,914,978 GBP2023-06-30
Current assets - Investments
1,630,185 GBP2024-06-30
898,799 GBP2023-06-30
Cash at bank and in hand
693,724 GBP2024-06-30
264,775 GBP2023-06-30
Current Assets
71,788,433 GBP2024-06-30
76,078,552 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-30,897,788 GBP2024-06-30
Net Current Assets/Liabilities
40,890,645 GBP2024-06-30
4,888,120 GBP2023-06-30
Total Assets Less Current Liabilities
44,102,439 GBP2024-06-30
13,256,578 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
9,631,266 GBP2024-06-30
12,505,267 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,246,011 GBP2024-06-30
3,605,044 GBP2023-06-30
Retained earnings (accumulated losses)
8,385,155 GBP2024-06-30
8,900,123 GBP2023-06-30
Equity
9,631,266 GBP2024-06-30
12,505,267 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
525,985 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
350,434 GBP2024-06-30
323,770 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
175,551 GBP2024-06-30
202,215 GBP2023-06-30
Investment Property - Fair Value Model
2,682,152 GBP2024-06-30
7,812,152 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-5,879,419 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
354,091 GBP2024-06-30
354,091 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,666 GBP2024-06-30
36,348 GBP2023-06-30
Amounts Owed By Related Parties
53,287,031 GBP2024-06-30
Current
59,241,448 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,169,827 GBP2024-06-30
15,637,182 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
69,464,524 GBP2024-06-30
Amounts falling due within one year, Current
74,914,978 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
167,660 GBP2024-06-30
26,007,432 GBP2023-06-30
Amounts owed to group undertakings
Current
5,446,729 GBP2024-06-30
19,787,460 GBP2023-06-30
Other Taxation & Social Security Payable
Current
33,496 GBP2024-06-30
18,011 GBP2023-06-30
Other Creditors
Current
25,249,903 GBP2024-06-30
25,377,529 GBP2023-06-30
Creditors
Current
30,897,788 GBP2024-06-30
71,190,432 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
34,200,000 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • COURTNEY INVESTMENTS LIMITED
    Info
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    Registered number 02457114
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1990-01-08 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • COURTNEY INVESTMENTS LIMITED
    S
    Registered number 2457114
    icon of address2, 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
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,712,811 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 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
    icon of calendar 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
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address30 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - 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
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369,465 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,951,660 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-31 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,351,361 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,278,980 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    701,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-21 ~ 2020-01-17
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.