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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 7
  • 1
    Taylor, Richard Norman
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Biss, Beverley Maria
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Director → CIF 0
    Mrs Beverley Maria Biss
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Biss, Roger David, Mr.
    Company Director born in June 1934
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2024-12-06
    OF - Director → CIF 0
    Mr Roger David Biss
    Born in June 1934
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Franklin, James David
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Biss, Beverley Maria, Mrs.
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1997-05-30 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1997-05-30 ~ 1997-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARONVALE LIMITED

Period: 1997-05-30 ~ now
Company number: 03378896
Registered name
MARONVALE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,661,560 GBP2024-11-30
2,400,000 GBP2023-11-30
Debtors
68,945 GBP2024-11-30
12,422 GBP2023-11-30
Cash at bank and in hand
127,364 GBP2024-11-30
67,309 GBP2023-11-30
Current Assets
196,309 GBP2024-11-30
79,731 GBP2023-11-30
Net Current Assets/Liabilities
-123,992 GBP2024-11-30
-176,949 GBP2023-11-30
Total Assets Less Current Liabilities
3,537,568 GBP2024-11-30
2,223,051 GBP2023-11-30
Net Assets/Liabilities
2,820,003 GBP2024-11-30
1,769,299 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Revaluation reserve
982,213 GBP2024-11-30
982,213 GBP2023-11-30
Retained earnings (accumulated losses)
1,837,789 GBP2024-11-30
787,085 GBP2023-11-30
Equity
2,820,003 GBP2024-11-30
1,769,299 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,661,560 GBP2024-11-30
2,400,000 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,261,560 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
3,661,560 GBP2024-11-30
2,400,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
561 GBP2023-11-30
Other Debtors
Amounts falling due within one year
68,945 GBP2024-11-30
11,861 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
68,945 GBP2024-11-30
12,422 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
56,130 GBP2024-11-30
53,265 GBP2023-11-30
Trade Creditors/Trade Payables
Current
375 GBP2024-11-30
31,063 GBP2023-11-30
Corporation Tax Payable
Current
13,341 GBP2024-11-30
17,831 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,804 GBP2024-11-30
7,705 GBP2023-11-30
Other Creditors
Current
229,651 GBP2024-11-30
146,816 GBP2023-11-30
Creditors
Current
320,301 GBP2024-11-30
256,680 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
314,475 GBP2024-11-30
366,052 GBP2023-11-30

  • MARONVALE LIMITED
    Info
    Registered number 03378896
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London EC4Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.