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 1
  • Campbell, James Dugald
    Lawyer born in March 1959
    Individual (11 offsprings)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
    Mr James Dugald Campbell
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Campbell, James Dugald
    Lawyer
    Individual (11 offsprings)
    Officer
    1998-09-17 ~ 2004-12-31
    OF - Secretary → CIF 0
    Mr James Dugald Campbell
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    2017-08-29 ~ 2018-09-20
    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
  • 2
    Rose, Martyn Craig
    Industrial Manager born in May 1948
    Individual (21 offsprings)
    Officer
    2000-01-21 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Rose, Philippa Anne
    Individual
    Officer
    2000-01-21 ~ 2000-05-21
    OF - Secretary → CIF 0
  • 4
    Yates, James Richard
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2004-12-31
    OF - Director → CIF 0
    Yates, James Richard
    Director born in February 1944
    Individual (5 offsprings)
    2014-03-31 ~ 2019-05-28
    OF - Director → CIF 0
    Yates, James Richard
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2019-06-13
    OF - Secretary → CIF 0
    Mr James Richard Yates
    Born in February 1944
    Individual (5 offsprings)
    Person with significant control
    2017-08-29 ~ 2018-09-20
    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
  • 5
    HART PROPERTY SERVICES LIMITED - 2012-10-15
    12 Corbett House, Cathcart Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,758,703 GBP2020-12-31
    Person with significant control
    2016-08-01 ~ 2017-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-09-20 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
    1998-08-28 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
  • 7
    BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED - now
    WESSEX DESIGNS LIMITED - 2008-06-26
    12 Corbett House, Cathcart Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-31 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-28 ~ 1998-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED

Previous names
KILBRACKEN PROPERTIES (BRIGHTON) LIMITED - 2022-06-08
LORNTEAM LIMITED - 1999-12-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
5,454 GBP2022-12-31
Cash at bank and in hand
48,368 GBP2023-12-31
23,272 GBP2022-12-31
Current Assets
48,368 GBP2023-12-31
28,726 GBP2022-12-31
Creditors
Current
32,680 GBP2023-12-31
11,644 GBP2022-12-31
Net Current Assets/Liabilities
15,688 GBP2023-12-31
17,082 GBP2022-12-31
Total Assets Less Current Liabilities
15,688 GBP2023-12-31
17,082 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
15,686 GBP2023-12-31
17,080 GBP2022-12-31
Equity
15,688 GBP2023-12-31
17,082 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,454 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,780 GBP2023-12-31
980 GBP2022-12-31
Other Creditors
Current
29,900 GBP2023-12-31
10,664 GBP2022-12-31
  • MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED
    Info
    KILBRACKEN PROPERTIES (BRIGHTON) LIMITED - 2022-06-08
    LORNTEAM LIMITED - 1999-12-17
    Registered number 03623733
    12 Corbett House Cathcart Road, London SW10 9LF
    Private Limited Company incorporated on 1998-08-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.