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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 11
  • 1
    Mohankumar, Balavinayak
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Schreiner, Klaus Jurgen
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Brooker, Wendy
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Wainer, Ivan
    Born in August 1936
    Individual (3 offsprings)
    Officer
    1990-02-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 5
    Conway, Lance Jonathan
    Individual (13 offsprings)
    Officer
    1991-02-11 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Sarma, Pia
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2017-09-27
    OF - Secretary → CIF 0
    Miss Pia Sarma
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-02-14
    PE - Has significant influence or controlCIF 0
  • 7
    Thomatos, Stefanos Gennatas
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-02-11 ~ 1990-02-11
    OF - Nominee Secretary → CIF 0
  • 9
    AM SURVEYING PROPERTY SERVICES LIMITED - now 06458260 04832412
    A M KENT LIMITED - 2008-05-01
    Am Surveying & Block Management, 42, New Road, Ditton, Aylesford, England
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2017-09-27 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 10
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2000-04-30 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-02-11 ~ 1990-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 MARLBOROUGH HILL LIMITED

Period: 1991-02-11 ~ now
Company number: 02581360
Registered name
39 MARLBOROUGH HILL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-02-28
4 GBP2023-02-28
Net Current Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Total Assets Less Current Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • 39 MARLBOROUGH HILL LIMITED
    Info
    Registered number 02581360
    C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-11 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.