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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 8
  • 1
    Mr Guy Nicolas Roger Ludovissy
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Redford, Marcus James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Redford, Peter Nathan
    Born in July 1943
    Individual (48 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Vernege, Patricia
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    6 Avenue Pescatore, L-2324, Luxembourg, Luxembourg
    Corporate (1 offspring)
    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
  • 6
    REDFORD SECRETARIAL SERVICES LTD
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    1st Floor, 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBLE ARCH LONDON LIMITED

Period: 2000-09-22 ~ now
Company number: 04076266
Registered name
MARBLE ARCH LONDON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
34,038 GBP2024-09-30
116,171 GBP2023-09-30
Current Assets
161,992 GBP2024-09-30
88,504 GBP2023-09-30
Creditors
Amounts falling due within one year
-44,820 GBP2024-09-30
-70,850 GBP2023-09-30
Net Current Assets/Liabilities
117,172 GBP2024-09-30
17,654 GBP2023-09-30
Total Assets Less Current Liabilities
151,210 GBP2024-09-30
133,825 GBP2023-09-30
Net Assets/Liabilities
151,210 GBP2024-09-30
133,825 GBP2023-09-30
Equity
151,210 GBP2024-09-30
133,825 GBP2023-09-30

  • MARBLE ARCH LONDON LIMITED
    Info
    Registered number 04076266
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.