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 7
  • 1
    Mattey, Leanne Michelle
    Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    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
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,127,715 GBP2023-11-30
    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
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    8,774,172 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 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
Ceased 12
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Critoph, John Pilgrim
    Surveyor born in March 1959
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Mr David Gary Mattey
    Born in August 1962
    Individual (115 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
  • 5
    Mr Steven Mattey
    Born in May 1967
    Individual (144 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
  • 6
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    2004-05-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Critoph, Louisa
    Director born in October 1922
    Individual
    Officer
    1993-09-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Snee, Sandra
    Individual
    Officer
    1993-09-06 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-23 ~ 1993-09-06
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-23 ~ 1993-09-06
    PE - Nominee Director → 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
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Fixed Assets - Investments
970,929 GBP2023-11-30
970,929 GBP2022-11-30
Investment Property
6,400,000 GBP2023-11-30
5,400,000 GBP2022-11-30
Fixed Assets
7,370,929 GBP2023-11-30
6,370,929 GBP2022-11-30
Debtors
Current
57,601 GBP2023-11-30
198,141 GBP2022-11-30
Cash at bank and in hand
63,700 GBP2023-11-30
254,976 GBP2022-11-30
Current Assets
121,301 GBP2023-11-30
453,117 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-229,583 GBP2023-11-30
-242,823 GBP2022-11-30
Net Current Assets/Liabilities
-108,282 GBP2023-11-30
210,294 GBP2022-11-30
Total Assets Less Current Liabilities
7,262,647 GBP2023-11-30
6,581,223 GBP2022-11-30
Net Assets/Liabilities
5,867,353 GBP2023-11-30
5,322,453 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
Retained earnings (accumulated losses)
3,670,965 GBP2023-11-30
3,196,690 GBP2022-11-30
Equity
5,867,353 GBP2023-11-30
5,322,453 GBP2022-11-30
Other Debtors
Current
57,601 GBP2023-11-30
198,141 GBP2022-11-30
Cash and Cash Equivalents
63,700 GBP2023-11-30
254,976 GBP2022-11-30
Amounts owed to group undertakings
Current
50,000 GBP2023-11-30
240,000 GBP2022-11-30
Corporation Tax Payable
Current
158,760 GBP2023-11-30
Other Creditors
Current
18,003 GBP2023-11-30
3 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2023-11-30
2,820 GBP2022-11-30
Creditors
Current
229,583 GBP2023-11-30
242,823 GBP2022-11-30
Net Deferred Tax Liability/Asset
-1,395,295 GBP2023-11-30
-1,258,770 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-136,525 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,395,295 GBP2023-11-30
-1,258,770 GBP2022-11-30
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 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,484 GBP2023-11-30
    Person with significant control
    2021-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,578 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    278,800 GBP2023-11-30
    Person with significant control
    2022-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.