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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 13
  • 1
    Fleming, Christopher John
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2011-08-29 ~ now
    OF - Director → CIF 0
    Fleming, Christopher John
    Individual (17 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Saller, Roger
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Topkaya, Mustafa
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2001-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Birrell, James Drake, Sir
    Company Director born in August 1933
    Individual (18 offsprings)
    Officer
    1999-10-13 ~ 2017-06-19
    OF - Director → CIF 0
    Birrell, James Drake, Sir
    Individual (18 offsprings)
    Officer
    2000-09-16 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    1998-08-12 ~ 1999-10-13
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
  • 7
    Hayes, Anthony James
    Managing Director born in March 1961
    Individual (13 offsprings)
    Officer
    1999-10-13 ~ 2003-06-29
    OF - Director → CIF 0
  • 8
    Reffell, Simon
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Waldron, John Edward
    Property Developer born in December 1955
    Individual (15 offsprings)
    Officer
    1998-08-12 ~ 1999-10-13
    OF - Director → CIF 0
  • 10
    Cranley, Jonathan Gary
    Individual (40 offsprings)
    Officer
    1998-08-12 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 11
    Morgan, Charles
    Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ 2022-10-17
    OF - Director → CIF 0
    Morgan, Charles
    Accountant
    Individual (8 offsprings)
    Officer
    2007-06-30 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 12
    Devine, Michael James
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2001-10-15
    OF - Director → CIF 0
    Devine, Michael James
    Individual (1 offspring)
    Officer
    1999-12-05 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
    1998-08-12 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLIN END (BERKHAMSTED) LIMITED

Period: 1998-08-12 ~ now
Company number: 03614665
Registered name
MARLIN END (BERKHAMSTED) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
645 GBP2025-09-30
1,516 GBP2024-09-30
Net Current Assets/Liabilities
645 GBP2025-09-30
1,516 GBP2024-09-30
Total Assets Less Current Liabilities
645 GBP2025-09-30
1,516 GBP2024-09-30
Net Assets/Liabilities
645 GBP2025-09-30
1,516 GBP2024-09-30
Equity
645 GBP2025-09-30
1,516 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • MARLIN END (BERKHAMSTED) LIMITED
    Info
    Registered number 03614665
    3 Marlin End, Berkhamsted, Hertfordshire HP4 3GB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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