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 3
  • 1
    Curley, Jane Margaret
    Crown Servant born in November 1961
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 2
    Chammah, Sharon
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-16 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Cook, Julia Home
    Compliance Consultant born in August 1991
    Individual (2 offsprings)
    Officer
    2022-03-20 ~ 2025-01-14
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - nominee-director → CIF 0
  • 3
    Holmdin, Vidar
    Business Manager born in December 1957
    Individual
    Officer
    2000-04-27 ~ 2001-02-27
    OF - director → CIF 0
  • 4
    Browne, Edward Lambert
    Management Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2004-05-10
    OF - director → CIF 0
  • 5
    Erasmus, Jan Hendrik
    Actuary born in July 1980
    Individual
    Officer
    2007-06-26 ~ 2009-08-31
    OF - director → CIF 0
  • 6
    Holtom, Ashley
    Costume Buyer born in February 1972
    Individual
    Officer
    2022-02-07 ~ 2022-12-12
    OF - director → CIF 0
  • 7
    Jamieson, Doris Anne
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2022-12-12
    OF - director → CIF 0
  • 8
    Morrison, Roy Ritchie
    Quantity Surveyor born in June 1952
    Individual
    Officer
    1997-10-27 ~ 2002-11-12
    OF - director → CIF 0
  • 9
    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
  • 10
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    1999-02-03 ~ 2003-10-31
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2005-06-16
    OF - secretary → CIF 0
  • 13
    Ginter, Jerzy
    Production Manager born in August 1924
    Individual
    Officer
    1997-10-27 ~ 2007-01-02
    OF - director → CIF 0
  • 14
    Read, Alexis
    Researcher born in October 1976
    Individual
    Officer
    2008-09-11 ~ 2010-05-14
    OF - director → CIF 0
  • 15
    Versloot, Melanie Anne
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2022-01-07
    OF - director → CIF 0
  • 16
    Birch, Josh Saxon
    Estate Agent born in October 1988
    Individual
    Officer
    2015-03-25 ~ 2016-06-10
    OF - director → CIF 0
  • 17
    Jamal, Patricia Barbara
    Retired born in September 1943
    Individual
    Officer
    2015-04-16 ~ 2022-12-12
    OF - director → CIF 0
  • 18
    Hooper, Mark Christopher
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2022-12-12
    OF - director → CIF 0
  • 19
    Wales, Bernard David
    Individual (13 offsprings)
    Officer
    1998-02-10 ~ 1999-02-04
    OF - secretary → CIF 0
  • 20
    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
  • 21
    Lim, May Lee
    Audit Senior born in October 1973
    Individual
    Officer
    2002-11-12 ~ 2005-05-23
    OF - director → CIF 0
  • 22
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    251 Horn Lane, Acton, London
    Corporate (4 parents, 201 offsprings)
    Officer
    2003-11-01 ~ 2004-01-19
    PE - secretary → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 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 GBP2023-12-31
2,109 GBP2022-12-31
Debtors
100 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
50,983 GBP2023-12-31
52,604 GBP2022-12-31
Current Assets
51,083 GBP2023-12-31
52,604 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,302 GBP2023-12-31
-3,308 GBP2022-12-31
Net Current Assets/Liabilities
49,781 GBP2023-12-31
49,296 GBP2022-12-31
Total Assets Less Current Liabilities
51,890 GBP2023-12-31
51,405 GBP2022-12-31
Equity
Called up share capital
26 GBP2023-12-31
26 GBP2022-12-31
Share premium
3,997 GBP2023-12-31
3,997 GBP2022-12-31
Retained earnings (accumulated losses)
47,867 GBP2023-12-31
47,382 GBP2022-12-31
Equity
51,890 GBP2023-12-31
51,405 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,109 GBP2023-12-31
2,109 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
100 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
102 GBP2023-12-31
51 GBP2022-12-31
Other Creditors
Current
1,200 GBP2023-12-31
3,257 GBP2022-12-31
Creditors
Current
1,302 GBP2023-12-31
3,308 GBP2022-12-31
  • 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 (27 years 7 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.