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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 6
  • 1
    Lawrence, Stephen Andrew
    Chartered Surveyor born in January 1961
    Individual (144 offsprings)
    Officer
    1995-01-09 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Stephen Andrew Lawrence
    Born in January 1961
    Individual (144 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    King, Jane Ann
    Individual (1 offspring)
    Officer
    ~ 1997-01-30
    OF - Secretary → CIF 0
  • 3
    Campbell, Helen Robertson
    Housewife born in February 1962
    Individual (2 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 4
    Prettyman, Susan Ann
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 5
    Ms Clare Suzanne Cordery
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cordery, Andrew Paul
    Born in February 1964
    Individual (31 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
    Cordery, Andrew Paul
    Individual (31 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Cordery
    Born in February 1964
    Individual (31 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARLBOROUGH LIMITED

Period: 1991-10-30 ~ now
Company number: 02654988
Registered names
MARLBOROUGH LIMITED - now
ARRAN LIMITED - 1991-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
448,230 GBP2025-03-31
452,543 GBP2024-03-31
Fixed Assets - Investments
31,362 GBP2025-03-31
56,362 GBP2024-03-31
Fixed Assets
479,592 GBP2025-03-31
508,905 GBP2024-03-31
Debtors
180,468 GBP2025-03-31
14,173 GBP2024-03-31
Cash at bank and in hand
4,801 GBP2025-03-31
46,499 GBP2024-03-31
Current Assets
185,269 GBP2025-03-31
60,672 GBP2024-03-31
Net Current Assets/Liabilities
-170,712 GBP2025-03-31
-154,497 GBP2024-03-31
Total Assets Less Current Liabilities
308,880 GBP2025-03-31
354,408 GBP2024-03-31
Creditors
Non-current
-121,554 GBP2025-03-31
-235,916 GBP2024-03-31
Net Assets/Liabilities
187,326 GBP2025-03-31
118,492 GBP2024-03-31
Equity
Called up share capital
560 GBP2025-03-31
560 GBP2024-03-31
560 GBP2022-10-31
Revaluation reserve
114,200 GBP2025-03-31
114,200 GBP2024-03-31
114,200 GBP2022-10-31
Retained earnings (accumulated losses)
72,566 GBP2025-03-31
3,732 GBP2024-03-31
-75,920 GBP2022-10-31
Equity
187,326 GBP2025-03-31
118,492 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,834 GBP2024-04-01 ~ 2025-03-31
79,652 GBP2022-11-01 ~ 2024-03-31
Profit/Loss
68,834 GBP2024-04-01 ~ 2025-03-31
79,652 GBP2022-11-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
434,717 GBP2024-03-31
Other
44,267 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
478,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
30,754 GBP2025-03-31
26,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,754 GBP2025-03-31
26,441 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
4,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
434,717 GBP2025-03-31
434,717 GBP2024-03-31
Other
13,513 GBP2025-03-31
17,826 GBP2024-03-31
Investments in group undertakings and participating interests
31,362 GBP2025-03-31
56,362 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,504 GBP2025-03-31
2,940 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
176,964 GBP2025-03-31
Amounts falling due within one year, Current
11,233 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
180,468 GBP2025-03-31
Amounts falling due within one year, Current
14,173 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,544 GBP2025-03-31
1,285 GBP2024-03-31
Trade Creditors/Trade Payables
Current
799 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
15,947 GBP2024-03-31
Other Creditors
Current
322,638 GBP2025-03-31
197,937 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
121,554 GBP2025-03-31
228,861 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
7,055 GBP2024-03-31

Related profiles found in government register
  • MARLBOROUGH LIMITED
    Info
    ARRAN LIMITED - 1991-10-30
    Registered number 02654988
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • MARLBOROUGH LIMITED
    S
    Registered number 02654988
    Chancery House, Second Floorr, St. Nicholas Way, Sutton, United Kingdom, SM1 1JB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW SOUTH QUARTER LIMITED
    10241748
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-03 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.