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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 6
  • 1
    Nash, Peter Michael
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Nash
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Keith, Samantha
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 4
    Nash, Kim
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Keith, John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Keith, John
    Engineer
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Secretary → CIF 0
    Mr John Keith
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-07-05 ~ 2000-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLINE LIMITED

Period: 2000-07-05 ~ now
Company number: 04027400
Registered name
MARLINE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Investment Property
1,380,949 GBP2025-07-31
1,380,949 GBP2024-07-31
Fixed Assets
1,380,949 GBP2025-07-31
1,380,949 GBP2024-07-31
Debtors
71,870 GBP2025-07-31
51,427 GBP2024-07-31
Cash at bank and in hand
93,508 GBP2025-07-31
97,757 GBP2024-07-31
Current Assets
165,378 GBP2025-07-31
149,184 GBP2024-07-31
Net Current Assets/Liabilities
-71,355 GBP2025-07-31
-370 GBP2024-07-31
Total Assets Less Current Liabilities
1,309,594 GBP2025-07-31
1,380,579 GBP2024-07-31
Net Assets/Liabilities
1,201,565 GBP2025-07-31
1,272,550 GBP2024-07-31
Equity
Called up share capital
4 GBP2025-07-31
4 GBP2024-07-31
Retained earnings (accumulated losses)
877,475 GBP2025-07-31
948,460 GBP2024-07-31
Equity
1,201,565 GBP2025-07-31
1,272,550 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,255 GBP2024-07-31
Computers
5,115 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
12,370 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,255 GBP2024-07-31
Computers
5,115 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,370 GBP2024-07-31
Investment Property - Fair Value Model
1,380,949 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,870 GBP2025-07-31
Amounts falling due within one year, Current
50,749 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
678 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
71,870 GBP2025-07-31
Amounts falling due within one year, Current
51,427 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,143 GBP2025-07-31
859 GBP2024-07-31
Other Taxation & Social Security Payable
Current
44,084 GBP2025-07-31
27,362 GBP2024-07-31
Other Creditors
Current
191,506 GBP2025-07-31
121,333 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-07-31

Related profiles found in government register
  • MARLINE LIMITED
    Info
    Registered number 04027400
    63 Grenville Gardens, Woodford Green, Essex IG8 7AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • MARLINE LIMITED
    S
    Registered number 04027400
    63, Grenville Gardens, Woodford Green, Essex, United Kingdom, IG8 7AE
    CIF 1
  • MARLINE LIMITED
    S
    Registered number 04027400
    63, Grenville Gardens, Woodford Green, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    104 LIVINGSTONE ROAD RTM COMPANY LIMITED
    13012546
    Izzard Court C/o : Contas Uk, 104 Livingstone Road, Thornton Heath, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.