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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 28
  • 1
    Montalto-monella, Paul
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1994-01-06
    OF - Director → CIF 0
  • 2
    Evans, David Anthony
    Barrister born in March 1939
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1994-12-04
    OF - Director → CIF 0
  • 3
    Sinclair, David Bruce
    Stockbroker born in May 1946
    Individual (7 offsprings)
    Officer
    1995-11-28 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Cardno, Lindsey Peta
    Retired born in May 1953
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Sutton, Eric
    Management Consultant born in April 1937
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Sheridan, Josephine Mary
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Ahmed, Ali Shahid
    It Executive And Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Rickards, Darren Paul
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Clevely, John Davis
    Retired born in October 1927
    Individual (6 offsprings)
    Officer
    1993-08-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 10
    Galloway, Dale George Alexander
    Born in March 1992
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Etheridge, John Reginald
    Consultant Specialising In Historic And Prestigiou born in September 1941
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Noel, Richard Gerard Hamlyn
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Galbally, Bryan Peter, Dr
    Medical Practitioner-Consultan born in March 1926
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 2003-04-18
    OF - Director → CIF 0
  • 14
    Fairhurst, Jean Roslee
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 15
    Rimmer, Nicholas Patrick Edward
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Coldwell, John, Professor
    Consultant Engineer born in August 1937
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2010-02-23
    OF - Director → CIF 0
  • 17
    Mazurek, Iris
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2016-01-05
    OF - Director → CIF 0
  • 18
    Schoolar, Alexander Ian
    Advertising Director born in November 1945
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 19
    Farley, Alastair Hugh
    Solicitor, Director And Consultant born in January 1946
    Individual (13 offsprings)
    Officer
    2010-04-27 ~ 2013-10-09
    OF - Director → CIF 0
  • 20
    Tee, Robert Roy
    Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Henley, Savannah
    Senior Event Manager born in April 1977
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2015-04-15
    OF - Director → CIF 0
  • 22
    Cullen, Karine Renton
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2010-04-27
    OF - Director → CIF 0
    Cullen, Karine Renton
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 23
    Davis, Pauline
    Company Secretary born in May 1929
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 24
    Smith, Georgette
    Antique Dealer born in November 1926
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1995-04-26
    OF - Director → CIF 0
  • 25
    Fairlamb, Christine Ann
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 26
    Paton, James Stuart
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2004-12-05
    OF - Director → CIF 0
  • 27
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-11-29 ~ 1992-02-11
    OF - Director → CIF 0
    1991-11-29 ~ 1992-02-11
    OF - Secretary → CIF 0
  • 28
    STRANGFORD MANAGEMENT LTD
    STRANGFORD MANAGEMENT LIMITED 09632750
    Finsbury House, 23 Finsbury Circus, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

Period: 1992-02-24 ~ now
Company number: 02668432
Registered names
MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
1,254,067 GBP2024-12-25
1,304,382 GBP2023-12-25
Debtors
64,160 GBP2024-12-25
78,384 GBP2023-12-25
Cash at bank and in hand
695,699 GBP2024-12-25
558,079 GBP2023-12-25
Current Assets
759,859 GBP2024-12-25
636,463 GBP2023-12-25
Creditors
Current
176,562 GBP2024-12-25
77,926 GBP2023-12-25
Net Current Assets/Liabilities
583,297 GBP2024-12-25
558,537 GBP2023-12-25
Total Assets Less Current Liabilities
1,837,364 GBP2024-12-25
1,862,919 GBP2023-12-25
Net Assets/Liabilities
1,590,911 GBP2024-12-25
1,616,466 GBP2023-12-25
Equity
Called up share capital
130 GBP2024-12-25
130 GBP2023-12-25
Share premium
76,836 GBP2024-12-25
76,836 GBP2023-12-25
Retained earnings (accumulated losses)
461,004 GBP2024-12-25
443,499 GBP2023-12-25
Equity
1,590,911 GBP2024-12-25
1,616,466 GBP2023-12-25
Average Number of Employees
42023-12-26 ~ 2024-12-25
42022-12-26 ~ 2023-12-25
Investment Property - Fair Value Model
1,254,067 GBP2024-12-25
1,304,382 GBP2023-12-25
Disposals of Investment Property - Fair Value Model
-50,315 GBP2023-12-26 ~ 2024-12-25
Trade Debtors/Trade Receivables
Current
1,897 GBP2024-12-25
2,266 GBP2023-12-25
Other Debtors
Current
62,263 GBP2024-12-25
76,118 GBP2023-12-25
Debtors
Current, Amounts falling due within one year
64,160 GBP2024-12-25
78,384 GBP2023-12-25
Trade Creditors/Trade Payables
Current
13,910 GBP2024-12-25
Corporation Tax Payable
Current
351 GBP2024-12-25
Accrued Liabilities
Current
162,301 GBP2024-12-25
77,926 GBP2023-12-25

  • MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED
    Info
    DUORENT PROPERTY MANAGEMENT COMPANY LIMITED - 1992-02-24
    Registered number 02668432
    C/o Bolt Burdon Providence House, Providence Place, London N1 0NT
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.