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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 4
  • 1
    Chammah, Sharon
    Born in December 1976
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Curley, Jane Margaret
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Manners, John Peter
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Holmdin, Vidar
    Business Manager born in December 1957
    Individual
    Officer
    2000-04-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Director → CIF 0
  • 3
    Hooper, Mark Christopher
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Morrison, Roy Ritchie
    Quantity Surveyor born in June 1952
    Individual
    Officer
    1997-10-27 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    Jamieson, Doris Anne
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Erasmus, Jan Hendrik
    Actuary born in July 1980
    Individual
    Officer
    2007-06-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Birch, Josh Saxon
    Estate Agent born in October 1988
    Individual
    Officer
    2015-03-25 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Wales, Bernard David
    Individual (13 offsprings)
    Officer
    1998-02-10 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 9
    Brooks, Paul
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-06-10
    OF - Director → CIF 0
    Brooks, Paul
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 10
    Cook, Julia Home
    Compliance Consultant born in August 1991
    Individual (2 offsprings)
    Officer
    2022-03-20 ~ 2025-01-14
    OF - Director → CIF 0
  • 11
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 12
    Ginter, Jerzy
    Production Manager born in August 1924
    Individual
    Officer
    1997-10-27 ~ 2007-01-02
    OF - Director → CIF 0
  • 13
    Tosswill, Timothy Maurice Stephen
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2009-03-31
    OF - Director → CIF 0
    Tosswill, Stephen
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Browne, Edward Lambert
    Management Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 15
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    1999-02-03 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Jamal, Patricia Barbara
    Retired born in September 1943
    Individual
    Officer
    2015-04-16 ~ 2022-12-12
    OF - Director → CIF 0
  • 17
    Simonson, Melvyn Allan
    Sales Director born in February 1944
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2018-11-01
    OF - Director → CIF 0
    Simonson, Melvyn Allan
    Retired born in February 1944
    Individual (2 offsprings)
    2022-12-12 ~ 2024-03-18
    OF - Director → CIF 0
  • 18
    Holtom, Ashley
    Costume Buyer born in February 1972
    Individual
    Officer
    2022-02-07 ~ 2022-12-12
    OF - Director → CIF 0
  • 19
    Lim, May Lee
    Audit Senior born in October 1973
    Individual
    Officer
    2002-11-12 ~ 2005-05-23
    OF - Director → CIF 0
  • 20
    Versloot, Melanie Anne
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2022-01-07
    OF - Director → CIF 0
  • 21
    Read, Alexis
    Researcher born in October 1976
    Individual
    Officer
    2008-09-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 22
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    251 Horn Lane, Acton, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    2003-11-01 ~ 2004-01-19
    PE - Secretary → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN HOUSE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
2,109 GBP2024-12-31
2,109 GBP2023-12-31
Debtors
200 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
51,406 GBP2024-12-31
50,983 GBP2023-12-31
Current Assets
51,606 GBP2024-12-31
51,083 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,319 GBP2024-12-31
-1,302 GBP2023-12-31
Net Current Assets/Liabilities
50,287 GBP2024-12-31
49,781 GBP2023-12-31
Total Assets Less Current Liabilities
52,396 GBP2024-12-31
51,890 GBP2023-12-31
Equity
Called up share capital
26 GBP2024-12-31
26 GBP2023-12-31
Share premium
3,997 GBP2024-12-31
3,997 GBP2023-12-31
Retained earnings (accumulated losses)
48,373 GBP2024-12-31
47,867 GBP2023-12-31
Equity
52,396 GBP2024-12-31
51,890 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,109 GBP2024-12-31
2,109 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
200 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
119 GBP2024-12-31
102 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Creditors
Current
1,319 GBP2024-12-31
1,302 GBP2023-12-31
  • MARLIN HOUSE LIMITED
    Info
    Registered number 03453003
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.