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
    Willis, Monica Patricia
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Willis, Monica Patricia
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
    Monica Willis
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Willis, David John
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Mr David John Willis
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carter, Lisa Christine
    Property Manager born in January 1978
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
    Mrs Lisa Christine Carter
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Stoner, Angela Joan
    Individual
    Officer
    1995-11-16 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Willis, David
    Building Contractor born in September 1947
    Individual (4 offsprings)
    Officer
    1995-11-16 ~ 2008-07-15
    OF - Director → CIF 0
    Willis, David John
    Painter & Director born in August 1976
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Rutland, Alan
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1995-11-16 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 4
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIOS LONDON LIMITED

Previous name
MARLIN BUILDING SERVICES LIMITED - 2011-04-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,602,643 GBP2024-03-31
1,602,643 GBP2023-03-31
Debtors
17,981 GBP2024-03-31
13,017 GBP2023-03-31
Cash at bank and in hand
2,506 GBP2024-03-31
1,623 GBP2023-03-31
Current Assets
20,487 GBP2024-03-31
14,640 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-171,915 GBP2024-03-31
-114,178 GBP2023-03-31
Net Current Assets/Liabilities
-151,428 GBP2024-03-31
-99,538 GBP2023-03-31
Total Assets Less Current Liabilities
1,451,215 GBP2024-03-31
1,503,105 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-780,163 GBP2024-03-31
-782,946 GBP2023-03-31
Net Assets/Liabilities
557,093 GBP2024-03-31
599,343 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Revaluation reserve
635,876 GBP2024-03-31
635,876 GBP2023-03-31
Retained earnings (accumulated losses)
-78,943 GBP2024-03-31
-36,693 GBP2023-03-31
Equity
557,093 GBP2024-03-31
599,343 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,602,643 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
400 GBP2024-03-31
400 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,581 GBP2024-03-31
12,617 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,981 GBP2024-03-31
13,017 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,905 GBP2024-03-31
1,608 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,841 GBP2024-03-31
4,471 GBP2023-03-31
Other Creditors
Current
160,037 GBP2024-03-31
101,940 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,882 GBP2024-03-31
4,909 GBP2023-03-31
Creditors
Current
171,915 GBP2024-03-31
114,178 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
780,163 GBP2024-03-31
782,946 GBP2023-03-31

  • PROPERTY PORTFOLIOS LONDON LIMITED
    Info
    MARLIN BUILDING SERVICES LIMITED - 2011-04-05
    Registered number 03126987
    40a Lambton Road, London SW20 0LP
    Private Limited Company incorporated on 1995-11-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.