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
5
- 1
Ingham, Charles Richard
Individual (4 offsprings)Officer2025-11-17 ~ nowOF - Secretary → CIF 0 - 2
Hardman, David John
Born in December 1945Individual (4 offsprings)Officer1996-12-18 ~ nowOF - Director → CIF 0Mr David John Hardman
Born in December 1945Individual (4 offsprings)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ingham, Charles Stuart
Born in January 1950Individual (4 offsprings)Officer1996-12-18 ~ nowOF - Director → CIF 0Ingham, Charles Stuart
Individual (4 offsprings)Officer1996-12-18 ~ 2025-11-17OF - Secretary → CIF 0Mr Charles Stuart Ingham
Born in January 1950Individual (4 offsprings)Person with significant control2016-04-06 ~ 2023-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1996-12-13 ~ 1996-12-18OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1996-12-13 ~ 1996-12-18OF - Nominee Director → CIF 0
Company in focus
MARBLEGRANGE LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Revaluation reserve
86,485,000 GBP2022-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
10,000 GBP2022-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
- Registered number 03292259
MARBLEGRANGE LIMITED
InfoArkwright Mill, Greenbank Street, Preston PR1 7JSPRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 MARBLEGRANGE LIMITED
SRegistered number 03292259Arkwright Mill, Greenbank Street, Preston, England, PR1 7JSPrivate Limited By Shares in England And Wales, EnglandCIF 1MARBLEGRANGE LIMITED
SRegistered number 03292259Arkwright Mill, Greenbank Street, Preston, United Kingdom, PR1 7JSLimited in Companies House, United KingdomCIF 2Private Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1
PBP 24 LIMITED
16109522Arkwright Mill, Greenbank Street, Preston, United KingdomActive Corporate (2 parents)Person with significant control2024-11-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2PAGEGRANGE LIMITED - 1981-12-31PRESTON PACKAGING LIMITED - 1981-12-31Arkwright Mill, Greenbank Street, PrestonActive Corporate (7 parents)Equity (Company account)11,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
PRESTONPAK LIMITED
16830850Arkwright Mill, Greenbank Street, Preston, United KingdomActive Corporate (5 parents)Person with significant control2025-11-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - 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.