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
Mr Richard Anthony Tappenden
Born in February 1960Individual (32 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Shaun Rowland Pridmore
Born in July 1965Individual (27 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Hallmark Registrars Limited
IndividualOfficer 1992-11-30 ~ 1992-12-08OF - Nominee Director → CIF 0 - 2
Tappenden, Richard Anthony
Property Consultant born in February 1960Individual (32 offsprings)Officer 1995-07-24 ~ 2005-07-22OF - Director → CIF 0Tappenden, Richard Anthony
Director born in February 1960Individual (32 offsprings) 2007-09-21 ~ 2025-03-11OF - Director → CIF 0Tappenden, Richard Anthony
Individual (32 offsprings)Officer 1996-08-27 ~ 1996-08-29OF - Secretary → CIF 0 2004-11-22 ~ 2005-07-22OF - Secretary → CIF 0Tappenden, Richard
Individual (32 offsprings)Officer 2020-05-11 ~ 2025-03-11OF - Secretary → CIF 0 - 3
Thornes, John Angus
Individual (10 offsprings)Officer ~ 1996-08-27OF - Secretary → CIF 0 2001-04-02 ~ 2002-12-10OF - Secretary → CIF 0 - 4
Toomey, Graham Joseph
Director born in June 1961Individual (11 offsprings)Officer 2006-08-30 ~ 2009-03-13OF - Director → CIF 0 - 5
Potter, Irene Wai Keng
Barrister At LawIndividual (35 offsprings)Officer 2002-12-10 ~ 2004-05-17OF - Secretary → CIF 0 - 6
Murray, Deborah Anne
Administrator born in January 1954Individual (4 offsprings)Officer 2002-12-10 ~ 2007-09-21OF - Director → CIF 0Murray, Deborah Anne
DirectorIndividual (4 offsprings)Officer 2005-07-22 ~ 2020-05-11OF - Secretary → CIF 0 - 7
Martin, Anthony Robert
Company Director born in August 1948Individual (13 offsprings)Officer 1992-12-09 ~ 2009-03-13OF - Director → CIF 0Martin, Anthony Robert
Individual (13 offsprings)Officer 1992-12-08 ~ 1993-09-01OF - Secretary → CIF 0 - 8
Pridmore, Shaun Rowland
Bookmaker born in July 1965Individual (27 offsprings)Officer 2009-03-13 ~ 2025-03-11OF - Director → CIF 0 - 9
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1992-11-30 ~ 1992-12-08PE - Nominee Secretary → CIF 0 - 10CORNHILL (SECRETARIES) LIMITED - 1986-08-18St Paul's House, Warwick Lane, LondonActive Corporate (2 parents, 486 offsprings)Equity (Company account)567,218 GBP2023-12-31Officer2004-05-17 ~ 2004-11-22PE - Nominee Secretary → CIF 0
Company in focus
MARDEN HOMES LIMITED
Previous names
MARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04
LETACRE LIMITED - 1993-05-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
MARDEN HOMES LIMITED
InfoMARDEN HOMES PUBLIC LIMITED COMPANY - 2004-05-04LETACRE LIMITED - 2004-05-04Registered number 0276928628 Castle Street, Hertford, Hertfordshire SG14 1HHPRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years). The company status is In Administration.The last date of confirmation statement was made at 2024-05-31CIF 0MARDEN HOMES LTD
SRegistered number 02769286CIF 1275, Prince Avenue, Westcliff-on-sea, Essex, England, SS0 0JPUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 15 Margaret Road, Romford, Essex, United KingdomDissolved Corporate (5 parents)Equity (Company account)105 GBP2023-03-31Person with significant control 2023-11-03 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer 2012-02-03 ~ nowCIF 1 - LLP Designated Member → ME
- 31066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)Equity (Company account)-163,660 GBP2019-05-31Person with significant control 2019-06-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-01-23 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved Corporate (6 parents)Officer 2011-02-03 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 6Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved Corporate (3 parents)Officer 2011-03-08 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 7Kingsridge House, 601 London Road, Westcliff-on-sea, EssexDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2012-05-28 ~ dissolvedCIF 4 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.