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 3
  • 1
    Gomes-smith, Robert
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Mark Paul
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate (6 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Kroehle, Thomas
    Company Director born in September 1931
    Individual
    Officer
    1995-07-20 ~ 1996-04-09
    OF - Director → CIF 0
  • 3
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 4
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 5
    Smeltser, Jeremy Wade
    Cfo, Spx Corporation born in January 1975
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2015-09-26
    OF - Director → CIF 0
  • 6
    Harris, James Everette
    Vice President, Chief Financial Officer & Treasure born in June 1962
    Individual
    Officer
    2020-09-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 8
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2011-06-25
    OF - Director → CIF 0
  • 9
    Cross, Arthur Robert
    Director born in February 1943
    Individual
    Officer
    2001-12-10 ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Gibbs, James M
    Director born in October 1952
    Individual
    Officer
    1999-01-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Woods, Harold
    Director born in June 1938
    Individual
    Officer
    1995-07-20 ~ 1997-04-01
    OF - Director → CIF 0
    Woods, Harold
    Individual
    Officer
    1995-07-20 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 12
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual
    Officer
    2002-02-08 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Dixon, Ian
    Managing Director born in August 1952
    Individual
    Officer
    1997-04-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 14
    Uprichard, Andrew
    Individual (77 offsprings)
    Officer
    1995-07-06 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 15
    Magee, Richard Layne
    Corporate Attorney born in January 1958
    Individual
    Officer
    1997-07-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Landon, Richard D
    Company Director born in October 1941
    Individual
    Officer
    1996-05-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Booth, Christopher
    Operations Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 19
    Nurkin, John Webster
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Mackay, John Gordon
    Executive born in October 1939
    Individual
    Officer
    1995-07-20 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    Mclaughlin, Declan Anthony
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2009-09-10
    OF - Director → CIF 0
  • 22
    Sinden, Svetlana
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-05-27
    OF - Director → CIF 0
    Sinden, Svetlana
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 23
    Unglesbee, Dale Eugene
    Individual
    Officer
    1998-06-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 24
    Sproule, Scott William
    Vice President, Treasurer & Cfo born in October 1969
    Individual
    Officer
    2015-09-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Townley, David
    Company Secretary born in September 1960
    Individual (1 offspring)
    Officer
    2011-06-25 ~ 2019-09-02
    OF - Director → CIF 0
    Townley, David
    Accountant
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 26
    Burns Jr, Byron Bernard
    General Counsel United Dominio born in June 1948
    Individual
    Officer
    1995-07-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 27
    Clark, Roy Malcolm
    Individual
    Officer
    1997-04-01 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 28
    Kearney, Christopher James
    Director born in May 1955
    Individual
    Officer
    2001-11-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 29
    6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLEY COOLING TOWER (HOLDINGS) LIMITED

Previous name
IMCO (2295) LIMITED - 1995-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-2,072 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,072 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-217,182 GBP2023-01-01 ~ 2023-12-31
-250,640 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-219,254 GBP2023-01-01 ~ 2023-12-31
-250,640 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-219,254 GBP2023-01-01 ~ 2023-12-31
-250,640 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
17,000,000 GBP2023-12-31
17,000,000 GBP2022-12-31
Cash at bank and in hand
1,001,791 GBP2023-12-31
953,337 GBP2022-12-31
Creditors
Current
26,000,000 GBP2023-12-31
26,000,000 GBP2022-12-31
Net Current Assets/Liabilities
-24,998,209 GBP2023-12-31
-25,046,663 GBP2022-12-31
Total Assets Less Current Liabilities
-7,998,209 GBP2023-12-31
-8,046,663 GBP2022-12-31
Creditors
Non-current
10,096,971 GBP2023-12-31
9,829,263 GBP2022-12-31
Net Assets/Liabilities
-18,095,180 GBP2023-12-31
-17,875,926 GBP2022-12-31
Equity
Called up share capital
10,401,362 GBP2023-12-31
10,401,362 GBP2022-12-31
10,401,362 GBP2021-12-31
Share premium
6,543,907 GBP2023-12-31
6,543,907 GBP2022-12-31
6,543,907 GBP2021-12-31
Retained earnings (accumulated losses)
-43,943,478 GBP2023-12-31
-43,991,932 GBP2022-12-31
-44,001,806 GBP2021-12-31
Equity
-18,095,180 GBP2023-12-31
-17,875,926 GBP2022-12-31
-17,625,286 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,454 GBP2023-01-01 ~ 2023-12-31
9,874 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-219,254 GBP2023-01-01 ~ 2023-12-31
-250,640 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
17,000,000 GBP2022-12-31
Investments in Group Undertakings
17,000,000 GBP2023-12-31
17,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
26,000,000 GBP2023-12-31
26,000,000 GBP2022-12-31
Non-current
10,096,971 GBP2023-12-31
9,829,263 GBP2022-12-31
Related profiles found in government register
  • MARLEY COOLING TOWER (HOLDINGS) LIMITED
    Info
    IMCO (2295) LIMITED - 1995-10-18
    Registered number 03076519
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1995-07-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MARLEY COOLING TOWER (HOLDINGS) LIMITED
    S
    Registered number 3076519
    5th Floor, One New Change, London, England, EC4M 9AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALCKE MARLEY UK LIMITED - 2004-06-07
    MARLEY DAVENPORT LIMITED - 2003-09-04
    MARLEY COOLING TOWER (DAVENPORT) LIMITED - 1996-05-07
    IMCO (2395) LIMITED - 1995-07-26
    5th Floor One New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,125,629 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.