logo
explain how to read the page

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
    Alexandrou, Anastasios
    Born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Leonidas, George
    Born in January 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ now
    OF - Director → CIF 0
    Leonidas, George
    Property Manager
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    PAS2 INVESTMENTS UK LIMITED - now
    PYM PROPERTY INVESTMENTS LTD - 2020-06-05
    icon of addressHale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,350 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-14 ~ 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
  • 4
    SOUTHERN TERRITORY (UK) LIMITED
    icon of addressAtlantic Business Centre, Atlantic Business Centre, 1 The Green, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    490,933 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-14 ~ 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 8
  • 1
    Mr Anastasios Alexandrou
    Born in October 1968
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-14
    PE - Has significant influence or controlCIF 0
  • 2
    Georgiou, Paul
    Restaurant Owner born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Theori, Theoris
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    George, Patrick
    Restaurant Owner born in January 1956
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 6
    Mr George Leonidas
    Born in January 1968
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ 2021-06-14
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Theori, Antonis
    Director born in June 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLYN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2,540,740 GBP2024-08-31
1,970,256 GBP2023-08-31
Debtors
636,645 GBP2024-08-31
647,552 GBP2023-08-31
Cash at bank and in hand
14,621 GBP2024-08-31
1,792 GBP2023-08-31
Current Assets
3,192,006 GBP2024-08-31
2,619,600 GBP2023-08-31
Net Current Assets/Liabilities
948,509 GBP2024-08-31
951,526 GBP2023-08-31
Total Assets Less Current Liabilities
948,509 GBP2024-08-31
951,526 GBP2023-08-31
Creditors
Amounts falling due after one year
-955,000 GBP2024-08-31
-955,000 GBP2023-08-31
Net Assets/Liabilities
-6,491 GBP2024-08-31
-3,474 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-6,691 GBP2024-08-31
-3,674 GBP2023-08-31
Equity
-6,491 GBP2024-08-31
-3,474 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts owed by group undertakings and participating interests
608,998 GBP2024-08-31
643,498 GBP2023-08-31
Other Debtors
27,647 GBP2024-08-31
4,054 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,963 GBP2024-08-31
5,972 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,197,984 GBP2024-08-31
1,660,552 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,550 GBP2024-08-31
1,550 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
955,000 GBP2024-08-31
955,000 GBP2023-08-31

  • MARLYN PROPERTIES LIMITED
    Info
    Registered number 03652200
    icon of addressAtlantic Business Centre 1 The Green, Chingford, London E4 7ES
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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