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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 30
  • 1
    Davies, Darren Michael
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Whitehead, James Sebastian, Dr
    Head born in February 1969
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-07-08
    OF - Director → CIF 0
  • 3
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual (24 offsprings)
    Officer
    1993-12-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Walton, Philip
    School Bursar born in March 1938
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 2005-04-30
    OF - Director → CIF 0
    Walton, Philip
    Individual (5 offsprings)
    Officer
    1993-12-02 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Wright, James Nicholas
    Chartered Accountant born in March 1971
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Miller, Alan
    Individual (3 offsprings)
    Officer
    2024-02-16 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 7
    Tyler, Ian Paul
    Chief Executive born in July 1960
    Individual (58 offsprings)
    Officer
    2012-07-09 ~ 2018-07-07
    OF - Director → CIF 0
  • 8
    Hopkins, Simon David William
    Director Of Finance, Resources & Operations born in May 1963
    Individual (21 offsprings)
    Officer
    2018-07-09 ~ 2019-08-16
    OF - Director → CIF 0
    Hopkins, Simon David William
    Individual (21 offsprings)
    Officer
    2018-07-09 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 9
    Campbell, Niall Thomas
    School Bursar born in April 1957
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2018-07-09
    OF - Director → CIF 0
    Campbell, Niall Thomas
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 10
    Dineen, Philomena, Doctor
    Headmistress born in March 1934
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Triffitt, Margaret Jayne
    Headmistress born in June 1957
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Higgs, Angela Denise
    Bursar born in June 1970
    Individual (23 offsprings)
    Officer
    2023-07-08 ~ 2024-02-16
    OF - Director → CIF 0
    Higgs, Angela Denise
    Individual (23 offsprings)
    Officer
    2023-01-03 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 13
    Stone, Richard Anthony
    Consultant born in March 1943
    Individual (25 offsprings)
    Officer
    2001-06-19 ~ 2012-07-09
    OF - Director → CIF 0
  • 14
    Hunt, Gerald Clive
    School Bursar born in March 1947
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2011-11-21
    OF - Director → CIF 0
    Hunt, Gerald Clive
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 15
    Parkinson, Robert Henry
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2018-07-07 ~ 2023-08-20
    OF - Director → CIF 0
  • 16
    Wood, Julia Margaret
    Director Of Finance & Operations born in September 1966
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2022-05-27
    OF - Director → CIF 0
    Wood, Julia Margaret
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 17
    Stoker, Alistair John
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Ribbins, Maureen Margaret
    Headmistress born in August 1947
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Hutchinson, Alexandra Mary Selina
    Headmistress born in August 1971
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Baker, Ian Edward
    Born in February 1961
    Individual (56 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 21
    Berwick, Catharine Louise
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 22
    Vernon, Diana Charlotte
    Teacher born in April 1961
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Beck, Clive
    Management Consultant born in April 1937
    Individual (10 offsprings)
    Officer
    1993-12-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Roche, Elizabeth
    Individual (3 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 25
    King, Christopher David Gerard
    Company Director born in October 1941
    Individual (7 offsprings)
    Officer
    1993-12-02 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Russell, David Graham
    Banker born in August 1937
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2010-06-10
    OF - Director → CIF 0
  • 27
    Neely, Danny
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-11-18 ~ 1993-12-02
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-11-18 ~ 1993-12-02
    OF - Nominee Director → CIF 0
  • 30
    WOLDINGHAM SCHOOL
    06636665
    Marden Park, Woldingham, Woldingham, Caterham, Surrey, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARDEN ENTERPRISES LIMITED

Period: 1994-01-12 ~ now
Company number: 02873104
Registered names
MARDEN ENTERPRISES LIMITED - now
ELECTBACK LIMITED - 1994-01-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MARDEN ENTERPRISES LIMITED
    Info
    ELECTBACK LIMITED - 1994-01-12
    Registered number 02873104
    Marden Park, Woldingham, Surrey CR3 7YA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MARDEN ENTERPRISES LTD
    S
    Registered number 02873104
    Woldingham School, Marden Park, Woldingham, Caterham, England, CR3 7YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOLDINGHAM VINES LTD
    14356451
    Woldingham Vines Woldingham School, Marden Park, Woldingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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