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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hawkins, Kim James
    Born in May 1962
    Individual (41 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Kim James Hawkins
    Born in May 1962
    Individual (41 offsprings)
    Person with significant control
    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
  • 2
    Hawkins, Malin Kristin
    Born in April 1971
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Hawkins, Malin Kristin
    Teacher
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Secretary → CIF 0
    Malin Kristin Hawkins
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    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, William James
    Born in August 2001
    Individual (1 offspring)
    Officer
    2019-08-18 ~ 2026-02-15
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-26 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN SECURITIES LIMITED

Period: 1998-02-24 ~ now
Company number: 03471688
Registered names
MARLIN SECURITIES LIMITED - now
WAKEFLOW LIMITED - 1998-02-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
46,593 GBP2025-03-31
47,548 GBP2024-03-31
Amounts invested in assets
406,341 GBP2025-03-31
1,611,052 GBP2024-03-31
Fixed Assets
452,934 GBP2025-03-31
1,658,600 GBP2024-03-31
Total Inventories
1,592,312 GBP2025-03-31
1,568,215 GBP2024-03-31
Debtors
7,291,138 GBP2025-03-31
5,136,209 GBP2024-03-31
Cash at bank and in hand
44,255 GBP2025-03-31
20,320 GBP2024-03-31
Current Assets
8,927,705 GBP2025-03-31
6,724,744 GBP2024-03-31
Net Current Assets/Liabilities
7,559,490 GBP2025-03-31
6,339,929 GBP2024-03-31
Total Assets Less Current Liabilities
8,012,424 GBP2025-03-31
7,998,529 GBP2024-03-31
Net Assets/Liabilities
8,004,213 GBP2025-03-31
7,990,238 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,500 GBP2025-03-31
17,500 GBP2024-03-31
Furniture and fittings
154,335 GBP2025-03-31
147,002 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
171,835 GBP2025-03-31
164,502 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,084 GBP2025-03-31
16,945 GBP2024-03-31
Furniture and fittings
108,158 GBP2025-03-31
100,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,242 GBP2025-03-31
116,954 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
139 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
416 GBP2025-03-31
555 GBP2024-03-31
Furniture and fittings
46,177 GBP2025-03-31
46,993 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,267 GBP2025-03-31
Other Debtors
Amounts falling due within one year
7,289,871 GBP2025-03-31
5,136,209 GBP2024-03-31
Debtors
Amounts falling due within one year
7,291,138 GBP2025-03-31
5,136,209 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,359,034 GBP2025-03-31
376,184 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
9,181 GBP2025-03-31
8,631 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MARLIN SECURITIES LIMITED
    Info
    WAKEFLOW LIMITED - 1998-02-24
    Registered number 03471688
    Nō 40 Peterborough Road, Fulham, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-26 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • MARLIN SECURITIES LIMITED
    S
    Registered number 3471688
    2nd 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
    40, 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 10
  • 1
    7 MONTAGU MEWS COMPANY LIMITED
    10821375
    64 North Row, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-15 ~ 2018-03-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIGWAVE LIMITED
    09621524
    No 40 Peterborough Road, Fulham, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHARTMERE LIMITED
    10403724
    No 40 Peterborough Road, Fulham, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRAVECREST LIMITED
    05401643
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    FRAMECHOICE LIMITED
    04375676
    No 40 Peterborough Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LONGWAIT LIMITED
    05038082
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RAVEN COTSWOLD LIMITED
    03060007
    No 40 Peterborough Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    THEMEPLACE LIMITED
    05455500
    40 Peterborough Road, Fulham, London
    Active Corporate (5 parents)
    Person with significant control
    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
  • 9
    VIBEGOLD LIMITED
    05579815
    40 Peterborough Road, Fulham, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    YACHTBLUE LIMITED
    10037435
    No 40 Peterborough Road, Fulham, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.