logo
explain how to read the page

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
    Dunn, Claire Joanne
    Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ now
    OF - Director → CIF 0
    Mrs Claire Joanne Dunn
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norris, Lynne Susan
    It Project Manager & Accountant born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ now
    OF - Director → CIF 0
    Miss Lynne Susan Norris
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Norris, Margaret Turnbull
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2015-06-29
    OF - Director → CIF 0
    Norris, Margaret Turnbull
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 2
    Norris, Paul Wesley
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-04-28 ~ 1995-04-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-04-28 ~ 1995-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARDEN OAK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,259 GBP2025-03-31
2,919 GBP2024-03-31
Investment Property
12,900,000 GBP2025-03-31
13,060,000 GBP2024-03-31
Fixed Assets
12,902,259 GBP2025-03-31
13,062,919 GBP2024-03-31
Cash at bank and in hand
51,058 GBP2025-03-31
77,250 GBP2024-03-31
Net Current Assets/Liabilities
-211,221 GBP2025-03-31
-117,804 GBP2024-03-31
Total Assets Less Current Liabilities
12,691,038 GBP2025-03-31
12,945,115 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,229,580 GBP2024-03-31
Net Assets/Liabilities
8,724,432 GBP2025-03-31
8,651,925 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
21,212 GBP2024-03-31
Furniture and fittings
48,984 GBP2025-03-31
48,984 GBP2024-03-31
Office equipment
5,755 GBP2025-03-31
5,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,951 GBP2025-03-31
75,951 GBP2024-03-31
Land and buildings, Owned/Freehold
21,212 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,874 GBP2025-03-31
47,597 GBP2024-03-31
Office equipment
4,606 GBP2025-03-31
4,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,692 GBP2025-03-31
73,032 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
277 GBP2024-04-01 ~ 2025-03-31
Office equipment
383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,212 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,110 GBP2025-03-31
1,387 GBP2024-03-31
Office equipment
1,149 GBP2025-03-31
1,532 GBP2024-03-31
Investment Property - Fair Value Model
12,900,000 GBP2025-03-31
13,060,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
129,304 GBP2024-03-31
Non-current, Amounts falling due after one year
2,229,580 GBP2024-03-31
Bank Borrowings
Non-current
570,331 GBP2025-03-31
551,426 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,429,117 GBP2025-03-31
1,678,154 GBP2024-03-31
Total Borrowings
Non-current
1,999,448 GBP2025-03-31
2,229,580 GBP2024-03-31
Bank Borrowings
Current
183,822 GBP2025-03-31
129,304 GBP2024-03-31

Related profiles found in government register
  • MARDEN OAK LIMITED
    Info
    Registered number 03051209
    icon of addressD S House, 306 High Street, Croydon CR0 1NG
    Private Limited Company incorporated on 1995-04-28 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • MARDEN OAK LTD
    S
    Registered number 03051209
    icon of addressOak Gables, Park View Road, Park View Road, Woldingham, Caterham, England, CR3 7DN
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFlat A Ground Floor Flat, 29 Penge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,045 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 16 October 2025 and licensed under the Open Government Licence v3.0.