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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 11
  • 1
    Davies, Geoffrey Walter
    Architect born in August 1943
    Individual (17 offsprings)
    Officer
    1996-08-01 ~ 2022-05-24
    OF - Director → CIF 0
    Davies, Geoffrey Walter
    Architect
    Individual (17 offsprings)
    Officer
    1996-08-01 ~ 2001-06-28
    OF - Secretary → CIF 0
    Davies, Geoffrey Walter
    Individual (17 offsprings)
    2002-06-18 ~ 2018-01-22
    OF - Secretary → CIF 0
    Mr Geoffrey Walter Davies
    Born in August 1943
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oakes, Andrew John Bedford
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1996-08-01 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Andrew John Bedford Oakes
    Born in November 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Almond, David George
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Mr David George Almond
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Zant Boer, Ian
    Individual (389 offsprings)
    Officer
    2001-06-28 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 5
    Bryce, Charles Kinloch
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Bryce, Charles
    Individual (9 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Rees, Sharan Carole
    Individual (8 offsprings)
    Officer
    1996-05-14 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 7
    Rees, David Malcolm
    Chartered Accountant born in June 1943
    Individual (13 offsprings)
    Officer
    1996-05-14 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Burt, Christopher John
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Director → CIF 0
  • 10
    Davies, Catherine Susan
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH DEVELOPMENTS LIMITED

Period: 1996-05-14 ~ now
Company number: 03198701
Registered name
MARLBOROUGH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Current Assets
17 GBP2024-05-31
13 GBP2023-05-31
Creditors
Amounts falling due within one year
105,779 GBP2024-05-31
104,974 GBP2023-05-31
Net Current Assets/Liabilities
105,762 GBP2024-05-31
104,961 GBP2023-05-31
Total Assets Less Current Liabilities
-105,762 GBP2024-05-31
-104,961 GBP2023-05-31
Equity
-107,562 GBP2024-05-31
-106,761 GBP2023-05-31

Related profiles found in government register
  • MARLBOROUGH DEVELOPMENTS LIMITED
    Info
    Registered number 03198701
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • MARLBOROUGH DEVELOPMENTS LIMITED
    S
    Registered number 03198701
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRO VINCI RECOVERIES LTD
    14495350
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.