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
    Redford, Marcus James
    Chartered Accountant born in October 1977
    Individual (42 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Guy Nicolas Roger Ludovissy
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 4
    REDFORD SECRETARIAL SERVICES LIMITED
    1st Floor, 64 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2001-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Vernege, Patricia
    Individual
    Officer
    2000-09-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    6 Avenue Pescatore, L-2324, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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
    2000-09-22 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARBLE ARCH LONDON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets
116,171 GBP2023-09-30
152,179 GBP2022-09-30
Current Assets
88,504 GBP2023-09-30
62,897 GBP2022-09-30
Creditors
Amounts falling due within one year
-70,850 GBP2023-09-30
-75,930 GBP2022-09-30
Net Current Assets/Liabilities
17,654 GBP2023-09-30
-13,033 GBP2022-09-30
Total Assets Less Current Liabilities
133,825 GBP2023-09-30
139,146 GBP2022-09-30
Net Assets/Liabilities
133,825 GBP2023-09-30
139,146 GBP2022-09-30
Equity
133,825 GBP2023-09-30
139,146 GBP2022-09-30

  • MARBLE ARCH LONDON LIMITED
    Info
    Registered number 04076266
    64 Baker Street, London W1U 7GB
    Private Limited Company incorporated on 2000-09-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.