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
    Mason, Derek Peter
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Mr Derek Peter Mason
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lisa Paton - Toft
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tibber, Samantha
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mrs Samantha Tibber
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Richard Leslie Mason
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bottrill, John Robert
    Solicitor born in December 1942
    Individual
    Officer
    1999-12-08 ~ 2022-02-17
    OF - Director → CIF 0
    Mr John Robert Bottrill
    Born in December 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bottrill, Sandra
    Housewife born in May 1946
    Individual
    Officer
    2022-02-15 ~ 2023-08-31
    OF - Director → CIF 0
    Bottrill, Sandra
    Secretary
    Individual
    Officer
    1999-12-08 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Paton-toft, Lisa
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ 2023-11-22
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-14 ~ 1999-12-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLPORT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Debtors
114 GBP2023-08-31
Cash at bank and in hand
47,682 GBP2024-08-31
36,831 GBP2023-08-31
Current Assets
47,682 GBP2024-08-31
36,945 GBP2023-08-31
Creditors
Current
47,707 GBP2024-08-31
51,275 GBP2023-08-31
Net Current Assets/Liabilities
-25 GBP2024-08-31
-14,330 GBP2023-08-31
Total Assets Less Current Liabilities
299,975 GBP2024-08-31
285,670 GBP2023-08-31
Net Assets/Liabilities
275,504 GBP2024-08-31
261,199 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
98,169 GBP2024-08-31
83,864 GBP2023-08-31
Equity
275,504 GBP2024-08-31
261,199 GBP2023-08-31
Investment Property - Fair Value Model
300,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
114 GBP2023-08-31
Trade Creditors/Trade Payables
Current
35,802 GBP2024-08-31
32,082 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,985 GBP2024-08-31
16,403 GBP2023-08-31
Other Creditors
Current
2,920 GBP2024-08-31
2,790 GBP2023-08-31

  • MARLPORT LIMITED
    Info
    Registered number 03616019
    Mayfield, Argyle Road, Barnet, Hertfordshire EN5 4DX
    Private Limited Company incorporated on 1998-08-14 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.