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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Murray, Deborah Anne
    Administrator born in January 1954
    Individual (11 offsprings)
    Officer
    2002-12-10 ~ 2007-09-21
    OF - Director → CIF 0
    Murray, Deborah Anne
    Director
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 2
    Pridmore, Shaun Rowland
    Bookmaker born in July 1965
    Individual (39 offsprings)
    Officer
    2009-03-13 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Shaun Rowland Pridmore
    Born in July 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Martin, Anthony Robert
    Company Director born in August 1948
    Individual (25 offsprings)
    Officer
    1992-12-09 ~ 2009-03-13
    OF - Director → CIF 0
    Martin, Anthony Robert
    Individual (25 offsprings)
    Officer
    1992-12-08 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 4
    Thornes, John Angus
    Individual (17 offsprings)
    Officer
    ~ 1996-08-27
    OF - Secretary → CIF 0
    2001-04-02 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 5
    Toomey, Graham Joseph
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2006-08-30 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Tappenden, Richard Anthony
    Property Consultant born in February 1960
    Individual (61 offsprings)
    Officer
    1995-07-24 ~ 2005-07-22
    OF - Director → CIF 0
    Tappenden, Richard Anthony
    Director born in February 1960
    Individual (61 offsprings)
    2007-09-21 ~ 2025-03-11
    OF - Director → CIF 0
    Tappenden, Richard Anthony
    Individual (61 offsprings)
    Officer
    1996-08-27 ~ 1996-08-29
    OF - Secretary → CIF 0
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
    Tappenden, Richard
    Individual (61 offsprings)
    Officer
    2020-05-11 ~ 2025-03-11
    OF - Secretary → CIF 0
    Mr Richard Anthony Tappenden
    Born in February 1960
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1992-12-08
    OF - Nominee Director → CIF 0
  • 8
    Potter, Irene Wai Keng
    Barrister At Law
    Individual (291 offsprings)
    Officer
    2002-12-10 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2004-05-17 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-11-30 ~ 1992-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARDEN HOMES LIMITED

Period: 2004-05-04 ~ now
Company number: 02769286
Registered names
MARDEN HOMES LIMITED - now
LETACRE LIMITED - 1993-05-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • MARDEN HOMES LIMITED
    Info
    MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
    LETACRE LIMITED - 2004-05-04
    Registered number 02769286
    28 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MARDEN HOMES LTD
    S
    Registered number 02769286
    275, Prince Avenue, Westcliff-on-sea, Essex, England, SS0 0JP
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    G R S DEVELOPERS LTD
    10902776
    5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-03 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARDEN DEVELOPMENTS LLP
    OC372078
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    MARDEN ESSEX LIMITED
    10441770
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MARDEN HOMES BELL MEAD LIMITED
    10578150
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MARDEN PROPERTIES LLP
    OC361521
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    MARDEN PROPERTY MANAGEMENT LLP
    OC362492
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    PEARSE HOUSE LLP
    OC375611
    Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-05-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.