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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
Active 2
  • 1
    Nightingale, Eleanor
    Born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
    Miss Eleanor Nightingale
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Lyndsay
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Henderson, Lyndsay
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Lyndsay Henderson
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Finnis, Katherine Louise Anne
    Receptionist born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Young, Francesca
    I T born in October 1972
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Henderson, Karl Daniel
    It Consultant born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2023-12-18
    OF - Director → CIF 0
    Henderson, Karl Daniel
    It Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2023-12-18
    OF - Secretary → CIF 0
    Mr Karl Daniel Henderson
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Du Vivier, Juliet Amy
    Marketing Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2019-04-04
    OF - Director → CIF 0
    Ms Juliet Amy Du Vivier
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gillington, John Alexander Fraser
    Surveyor born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2006-08-08
    OF - Director → CIF 0
    Gillington, John Alexander Fraser
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 6
    Stearns, Edward James
    Journalist born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2003-12-11
    OF - Director → CIF 0
    Stearns, Edward James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 7
    Deschamps, Nicolas
    Management Consultant born in July 1991
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2025-07-15
    OF - Director → CIF 0
    Mr Nicolas Deschamps
    Born in July 1991
    Individual
    Person with significant control
    icon of calendar 2019-04-04 ~ 2025-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mckay, Arthur Oscar
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-04-12
    OF - Director → CIF 0
    Mckay, Arthur Oscar
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-12
    OF - Secretary → CIF 0
    icon of calendar 1996-06-05 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 9
    Mckay, Fiona
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-04-12
    OF - Director → CIF 0
    Mckay, Fiona Sharon
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 10
    Stearns, Krista Shelley
    Retail Manager born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-12 ~ 1996-06-05
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-12 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBLEZONE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,453 GBP2024-04-30
2,453 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
2,453 GBP2024-04-30
2,453 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
2,453 GBP2024-04-30
2,453 GBP2023-04-30
Equity
2,453 GBP2024-04-30
2,453 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MARBLEZONE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03185601
    icon of address135 135 Claxton Grove, London W6 8HB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.