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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 32
  • 1
    Smeltser, Jeremy Wade
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ 2015-09-26
    OF - Director → CIF 0
  • 2
    Nurkin, John Webster
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2015-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Gibbs, James M
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 4
    Kearney, Christopher James
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2001-11-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Harris, James Everette
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Unglesbee, Dale Eugene
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Williamson, Mark Paul
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Christopher
    Operations Director born in February 1973
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2023-10-05
    OF - Director → CIF 0
  • 9
    Mackay, John Gordon
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1999-01-21
    OF - Director → CIF 0
  • 10
    Burns Jr, Byron Bernard
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1997-07-21
    OF - Director → CIF 0
  • 11
    Townley, David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2011-06-25 ~ 2019-09-02
    OF - Director → CIF 0
    Townley, David
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 12
    Landon, Richard D
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 13
    Clark, Roy Malcolm
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 14
    Woods, Harold
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1997-04-01
    OF - Director → CIF 0
    Woods, Harold
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 15
    Dixon, Ian
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (106 offsprings)
    Officer
    1995-07-06 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 17
    Gomes-smith, Robert
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 18
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2001-12-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Cross, Arthur Robert
    Born in February 1943
    Individual (15 offsprings)
    Officer
    2001-12-10 ~ 2002-08-15
    OF - Director → CIF 0
  • 20
    Lilly, Kevin Lucius
    Born in January 1953
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 21
    Magee, Richard Layne
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 22
    Sohal, Balkar
    Born in October 1973
    Individual (42 offsprings)
    Officer
    2011-06-25 ~ 2015-09-26
    OF - Director → CIF 0
  • 23
    Mclaughlin, Declan Anthony
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Sinden, Svetlana
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2020-05-27
    OF - Director → CIF 0
    Sinden, Svetlana
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 25
    Uprichard, Andrew
    Individual (257 offsprings)
    Officer
    1995-07-06 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 26
    Reilly, Michael Andrew
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2005-02-18 ~ 2011-06-25
    OF - Director → CIF 0
  • 27
    Bricker, Ross Benjamin
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Sproule, Scott William
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2015-09-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Kroehle, Thomas
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1996-04-09
    OF - Director → CIF 0
  • 30
    Winowiecki, Ronald Lee
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2002-02-08 ~ 2004-09-24
    OF - Director → CIF 0
  • 31
    6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate (6 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLEY COOLING TOWER (HOLDINGS) LIMITED

Period: 1995-10-18 ~ now
Company number: 03076519
Registered names
MARLEY COOLING TOWER (HOLDINGS) LIMITED - now
IMCO (2295) LIMITED - 1995-10-18 02845768... (more)
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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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 1
  • 1
    SPX COOLING TECHNOLOGIES UK LIMITED
    - now 03076564
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.