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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 27
  • 1
    Wade, Penelope Helen
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcconchie, Phillip Lloyd
    Software Engineer born in March 1971
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Loffler, Paul Alan
    Born in December 1979
    Individual (51 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Maslin, Mark Andrew, Professor
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Mutevelian, Sylvia
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Dean, Lawrence George
    Business Development Manager born in August 1976
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Codley, Shaun
    B12 Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2007-12-05
    OF - Director → CIF 0
    Cooley, Shaun
    Biz Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Walzer, Toby Adrian
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2011-11-22 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Brookman, Owen
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 10
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 11
    Harris, Kevin Steven
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Franke, Hans-joerg, Dr
    Manager born in September 1967
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 14
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    2001-01-22 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    Khan, Sanam
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Yap, Norman
    Management Consultant born in July 1960
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2007-05-04
    OF - Director → CIF 0
  • 17
    Hare, Paul Richard
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
  • 18
    Whitburn, Julia, Dr
    Educational Research born in June 1943
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Marsland, Eric Lesley
    Management Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    Wade, Michael James
    Advertising born in April 1949
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2010-10-25
    OF - Director → CIF 0
  • 21
    Ball, Sarah Elizabeth
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 22
    Cotumaccio, Franco Joseph Luigi
    Insurance Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2024-03-25
    OF - Director → CIF 0
  • 23
    Walzer, Stephen David
    Solicitor born in March 1943
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2011-11-22
    OF - Director → CIF 0
  • 24
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2006-11-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 25
    Dudley, Thomas George
    Barrister born in June 1984
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 26
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House 298, Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2006-11-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-01-11 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINA ONE FREEHOLD COMPANY LIMITED

Period: 2001-01-23 ~ now
Company number: 04139058
Registered names
MARINA ONE FREEHOLD COMPANY LIMITED - now
ECHOCHARM LIMITED - 2001-01-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
27,996 GBP2025-03-31
27,996 GBP2024-03-31
Debtors
4,710 GBP2025-03-31
5,562 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-240 GBP2024-03-31
Net Current Assets/Liabilities
4,458 GBP2025-03-31
5,322 GBP2024-03-31
Total Assets Less Current Liabilities
32,454 GBP2025-03-31
33,318 GBP2024-03-31
Equity
Called up share capital
18 GBP2025-03-31
18 GBP2024-03-31
Share premium
2,749 GBP2025-03-31
2,749 GBP2024-03-31
Other miscellaneous reserve
28,485 GBP2025-03-31
28,485 GBP2024-03-31
Retained earnings (accumulated losses)
1,202 GBP2025-03-31
2,066 GBP2024-03-31
Equity
32,454 GBP2025-03-31
33,318 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
27,996 GBP2025-03-31
27,996 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,710 GBP2025-03-31
5,562 GBP2024-03-31
Other Creditors
Current
252 GBP2025-03-31
240 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2025-03-31
18 shares2024-03-31

  • MARINA ONE FREEHOLD COMPANY LIMITED
    Info
    ECHOCHARM LIMITED - 2001-01-23
    Registered number 04139058
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 April 2026 and licensed under the Open Government Licence v3.0.