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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
Active 4
  • 1
    Keith, John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
    Keith, John
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ now
    OF - Secretary → CIF 0
    Mr John Keith
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Nash, Peter Michael
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Nash
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nash, Kim
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Keith, Samantha
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-07-05 ~ 2000-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLINE LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
1,380,949 GBP2024-07-31
1,380,949 GBP2023-07-31
Fixed Assets
1,380,949 GBP2024-07-31
1,380,949 GBP2023-07-31
Debtors
51,427 GBP2024-07-31
33,243 GBP2023-07-31
Cash at bank and in hand
97,757 GBP2024-07-31
214,228 GBP2023-07-31
Current Assets
149,184 GBP2024-07-31
247,471 GBP2023-07-31
Net Current Assets/Liabilities
-370 GBP2024-07-31
100,804 GBP2023-07-31
Total Assets Less Current Liabilities
1,380,579 GBP2024-07-31
1,481,753 GBP2023-07-31
Net Assets/Liabilities
1,272,550 GBP2024-07-31
1,373,724 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
948,460 GBP2024-07-31
1,049,634 GBP2023-07-31
Equity
1,272,550 GBP2024-07-31
1,373,724 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,255 GBP2023-07-31
Computers
5,115 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
12,370 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,255 GBP2023-07-31
Computers
5,115 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,370 GBP2023-07-31
Investment Property - Fair Value Model
1,380,949 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,749 GBP2024-07-31
33,243 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
678 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
51,427 GBP2024-07-31
33,243 GBP2023-07-31
Trade Creditors/Trade Payables
Current
859 GBP2024-07-31
1,562 GBP2023-07-31
Other Taxation & Social Security Payable
Current
27,362 GBP2024-07-31
13,799 GBP2023-07-31
Other Creditors
Current
121,333 GBP2024-07-31
131,306 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31

Related profiles found in government register
  • MARLINE LIMITED
    Info
    Registered number 04027400
    icon of address63 Grenville Gardens, Woodford Green, Essex IG8 7AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MARLINE LIMITED
    S
    Registered number 04027400
    icon of address63, Grenville Gardens, Woodford Green, Essex, United Kingdom, IG8 7AE
    CIF 1
  • MARLINE LIMITED
    S
    Registered number 04027400
    icon of address63, Grenville Gardens, Woodford Green, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressIzzard Court C/o : Contas Uk, 104 Livingstone Road, Thornton Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,436 GBP2024-06-30
    Officer
    icon of calendar 2020-11-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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