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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 3
  • 1
    Hawkins, William James
    Born in August 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Malin Kristin
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ now
    OF - Director → CIF 0
    Hawkins, Malin Kristin
    Teacher
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ now
    OF - Secretary → CIF 0
    Malin Kristin Hawkins
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hawkins, Kim James
    Born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Kim James Hawkins
    Born in May 1962
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-26 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN SECURITIES LIMITED

Previous name
WAKEFLOW LIMITED - 1998-02-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
47,548 GBP2024-03-31
56,026 GBP2023-03-31
Amounts invested in assets
1,611,052 GBP2024-03-31
2,811,353 GBP2023-03-31
Fixed Assets
1,658,600 GBP2024-03-31
2,867,379 GBP2023-03-31
Total Inventories
1,568,215 GBP2024-03-31
1,545,170 GBP2023-03-31
Debtors
3,434,428 GBP2024-03-31
3,363,058 GBP2023-03-31
Cash at bank and in hand
20,320 GBP2024-03-31
896,355 GBP2023-03-31
Current Assets
5,022,963 GBP2024-03-31
5,804,583 GBP2023-03-31
Net Current Assets/Liabilities
6,339,929 GBP2024-03-31
5,780,178 GBP2023-03-31
Total Assets Less Current Liabilities
7,998,529 GBP2024-03-31
8,647,557 GBP2023-03-31
Net Assets/Liabilities
7,990,238 GBP2024-03-31
8,638,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,500 GBP2024-03-31
17,500 GBP2023-03-31
Furniture and fittings
147,002 GBP2024-03-31
147,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
164,502 GBP2024-03-31
164,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,945 GBP2024-03-31
16,760 GBP2023-03-31
Furniture and fittings
100,009 GBP2024-03-31
91,716 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,954 GBP2024-03-31
108,476 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
185 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
555 GBP2024-03-31
740 GBP2023-03-31
Furniture and fittings
46,993 GBP2024-03-31
55,286 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
749 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,434,428 GBP2024-03-31
3,362,309 GBP2023-03-31
Debtors
Amounts falling due within one year
3,434,428 GBP2024-03-31
3,363,058 GBP2023-03-31
Other Creditors
Amounts falling due within one year
376,184 GBP2024-03-31
13,383 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-1,701,781 GBP2024-03-31
1,630 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
8,631 GBP2024-03-31
9,392 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MARLIN SECURITIES LIMITED
    Info
    WAKEFLOW LIMITED - 1998-02-24
    Registered number 03471688
    icon of addressNō 40 Peterborough Road, Fulham, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-26 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MARLIN SECURITIES LIMITED
    S
    Registered number 3471688
    icon of address2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
    Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
    Limited Company in Registrar Of Companies, England And Wales
    CIF 2
  • MARLIN SECURITIES LIMITED
    S
    Registered number 3471688
    icon of address40, Peterborough Road, Fulham, London, United Kingdom, SW6 3BN
    Limited Company in Registrar Of Companies In England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressNo 40 Peterborough Road, Fulham, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,813 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressNo 40 Peterborough Road, Fulham, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNo 40 Peterborough Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNo 40 Peterborough Road, Fulham, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -374,095 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address40 Peterborough Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address40 Peterborough Road, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressNo 40 Peterborough Road, Fulham, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address64 North Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-15 ~ 2018-03-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.