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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 6
  • 1
    Bayley, Jayne Barbara
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Robertson, Ana Teresa
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1996-10-16 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 5
    Robertson, James Oliver William
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Graham, Gerard Charles
    Individual (5 offsprings)
    Officer
    2010-06-11 ~ 2014-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MARQUEE SYSTEMS LIMITED

Period: 1996-10-16 ~ now
Company number: 03264273
Registered name
MARQUEE SYSTEMS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Class 2 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
175 GBP2025-11-30
234 GBP2024-11-30
Investment Property
480,000 GBP2025-11-30
460,000 GBP2024-11-30
Fixed Assets
480,175 GBP2025-11-30
460,234 GBP2024-11-30
Debtors
4 GBP2025-11-30
1 GBP2024-11-30
Cash at bank and in hand
475,266 GBP2025-11-30
453,142 GBP2024-11-30
Current Assets
475,270 GBP2025-11-30
453,143 GBP2024-11-30
Creditors
Current
18,067 GBP2025-11-30
18,366 GBP2024-11-30
Net Current Assets/Liabilities
457,203 GBP2025-11-30
434,777 GBP2024-11-30
Total Assets Less Current Liabilities
937,378 GBP2025-11-30
895,011 GBP2024-11-30
Net Assets/Liabilities
907,944 GBP2025-11-30
869,377 GBP2024-11-30
Equity
Called up share capital
400 GBP2025-11-30
400 GBP2024-11-30
Revaluation reserve
125,484 GBP2025-11-30
109,284 GBP2024-11-30
Retained earnings (accumulated losses)
782,060 GBP2025-11-30
759,693 GBP2024-11-30
Equity
907,944 GBP2025-11-30
869,377 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
2,378 GBP2025-11-30
2,116 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,203 GBP2025-11-30
1,882 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321 GBP2024-12-01 ~ 2025-11-30
Investment Property - Fair Value Model
480,000 GBP2025-11-30
460,000 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
Class 2 ordinary share
300 shares2025-11-30

  • MARQUEE SYSTEMS LIMITED
    Info
    Registered number 03264273
    19 Parkfield Avenue, East Sheen, London SW14 8DY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.