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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 17
  • 1
    Critoph, John Pilgrim
    Surveyor born in March 1959
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Alan
    Surveyor born in November 1965
    Individual (70 offsprings)
    Officer
    2004-05-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Critoph, Louisa
    Director born in October 1922
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Snee, Sandra
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 8
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mr Steven Mattey
    Born in May 1967
    Individual (160 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2004-05-28 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 10
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mr David Gary Mattey
    Born in August 1962
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-23 ~ 1993-09-06
    OF - Nominee Secretary → CIF 0
  • 13
    THE ALAN MATTEY TRUST CORPORATION LIMITED
    07777230
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-07-23 ~ 1993-09-06
    OF - Nominee Director → CIF 0
  • 15
    WINSYL INVESTMENTS LIMITED
    00818306
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    WESTONE PROPERTIES LIMITED
    03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Person with significant control
    2022-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    REALITY ESTATE MANAGEMENT LTD
    - now 04634042
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARSHLEASE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
970,929 GBP2024-11-30
970,929 GBP2023-11-30
Investment Property
6,400,000 GBP2024-11-30
6,400,000 GBP2023-11-30
Fixed Assets
7,370,929 GBP2024-11-30
7,370,929 GBP2023-11-30
Debtors
Current
48,411 GBP2024-11-30
57,601 GBP2023-11-30
Cash at bank and in hand
25,763 GBP2024-11-30
63,700 GBP2023-11-30
Current Assets
74,174 GBP2024-11-30
121,301 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-352,823 GBP2024-11-30
-229,583 GBP2023-11-30
Net Current Assets/Liabilities
-278,649 GBP2024-11-30
-108,282 GBP2023-11-30
Total Assets Less Current Liabilities
7,092,280 GBP2024-11-30
7,262,647 GBP2023-11-30
Net Assets/Liabilities
5,675,584 GBP2024-11-30
5,867,353 GBP2023-11-30
Equity
Called up share capital
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
3,467,197 GBP2024-11-30
3,670,965 GBP2023-11-30
Equity
5,675,584 GBP2024-11-30
5,867,353 GBP2023-11-30
Other Debtors
Current
48,411 GBP2024-11-30
57,601 GBP2023-11-30
Cash and Cash Equivalents
25,763 GBP2024-11-30
63,700 GBP2023-11-30
Amounts owed to group undertakings
Current
350,000 GBP2024-11-30
50,000 GBP2023-11-30
Corporation Tax Payable
Current
158,760 GBP2023-11-30
Other Creditors
Current
3 GBP2024-11-30
18,003 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
352,823 GBP2024-11-30
229,583 GBP2023-11-30
Net Deferred Tax Liability/Asset
-1,416,696 GBP2024-11-30
-1,395,295 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,401 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,416,695 GBP2024-11-30
-1,395,295 GBP2023-11-30

Related profiles found in government register
  • MARSHLEASE LIMITED
    Info
    Registered number 02839053
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • MARSHLEASE LIMITED
    S
    Registered number 02839053
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
  • MARSHLEASE LIMITED
    S
    Registered number 02839053
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BANANABLISS LIMITED
    01813250
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Person with significant control
    2021-06-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHAFFORD RESIDUAL PROPERTIES LIMITED
    - now 04589137
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (21 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COWLEY MANSIONS FREEHOLD LIMITED
    - now 00907917 13866881
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    302,948 GBP2024-11-30
    Person with significant control
    2022-09-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    GLENEDGE LIMITED
    03246320
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (17 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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