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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 45
  • 1
    Grieves, Katherine
    Born in August 1982
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-12-01
    OF - Director → CIF 0
    Mrs Katherine Grieves
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2018-03-05 ~ 2019-08-12
    PE - Has significant influence or controlCIF 0
  • 2
    Elder, Isabel Jane
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Liquorish, Sarah Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2012-05-18
    OF - Director → CIF 0
    Liquorish, Sarah Jane
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 4
    Lane, Deborah Anne
    Born in August 1966
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Gozeten Turney, Gozde
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Morton, Barbara Ellen
    Born in September 1961
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    D'arcy, Kelly Joanne
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Schofield, Siobhain Alexandra
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Mark John
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2008-11-07
    OF - Director → CIF 0
    Kelly, Mark John
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 10
    Hasan, Barkat Sonny
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2023-10-19
    OF - Director → CIF 0
    Hasan, Barkat Sonny
    Workplace Consultant born in July 1951
    Individual (2 offsprings)
    2023-10-19 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Dawn Smith, Julie
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 12
    Van De Putte, Danielle Alfonsine Marcel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 13
    Hamilton, Charles Wilson
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Charles Hamilton
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-01-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Broom, June
    Born in April 1943
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2018-06-18
    OF - Director → CIF 0
    Ms June Broom
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 15
    Jeffries, Charlotte Margarita
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 16
    Cooper, Victoria Elizabeth
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ 2026-05-16
    OF - Director → CIF 0
  • 17
    Brisco, James Daniel
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 18
    Mursalimov, Tatiana
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2019-07-17
    OF - Director → CIF 0
  • 19
    Miller, Stephanie Rachel
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 20
    Reichwald, Anna Catherine
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2018-08-01
    OF - Director → CIF 0
    Mrs Anna Catherine Reichwald
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 21
    Taylor, Kelly
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 22
    King, Clare
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 23
    Cooke, Timothy James
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2018-03-12 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Timothy Cooke
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2018-03-05 ~ 2020-05-15
    PE - Has significant influence or controlCIF 0
  • 24
    Mccall, Emily Louise
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 25
    Siddiqui, Abdus Salam Md Tanvir Hossain
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 26
    Foss-smith, Sana Babar
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 27
    Wrigglesworth, Eleanor Mabel
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2018-09-17
    OF - Director → CIF 0
    Mrs Eleanor Wrigglesworth
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ 2018-09-17
    PE - Has significant influence or controlCIF 0
  • 28
    Neden-watts, Julia
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 29
    Cullen, Fiona Jane
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 30
    Craik, Kirsty
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 31
    Powell, Caroline Laura
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Ivens, Robert John
    Lawyer born in April 1958
    Individual (76 offsprings)
    Officer
    2020-02-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 33
    Pratley, Derek
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2021-10-27
    OF - Director → CIF 0
  • 34
    Torregiani, Phiona
    Born in January 1991
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-04-18
    OF - Director → CIF 0
    Torregiani, Phiona
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 35
    Garnett, Katherine
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Wong, Reine
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 37
    Stringer, Gillian
    Born in May 1962
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2020-01-28
    OF - Director → CIF 0
    Stringer, Gillian
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 38
    Heywood, Katharine
    Grants Manager born in September 1974
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Waller, Linda
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 40
    Cooper, Stephen Ronald
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 41
    Harness, Julie Anne
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-09-08
    OF - Director → CIF 0
    Harness, Julie Anne
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 42
    Natarelli, Monica
    Born in February 1983
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2021-10-27
    OF - Director → CIF 0
    Natarelli, Monica
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 43
    Sinclair, Colin Peter
    Born in May 1954
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Colin Peter Sinclair
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ 2018-05-09
    PE - Has significant influence or controlCIF 0
  • 44
    Bugden, Laura Marie
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-10-02
    OF - Director → CIF 0
  • 45
    Lathino, Lance Orange
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2021-07-14
    OF - Director → CIF 0
parent relation
Company in focus

MARBLE HILL PLAYCENTRES

Period: 2001-03-30 ~ now
Company number: 04191336
Registered name
MARBLE HILL PLAYCENTRES - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
25,673 GBP2019-03-31
16,551 GBP2018-03-31
Net Current Assets/Liabilities
25,673 GBP2019-03-31
16,551 GBP2018-03-31
Total Assets Less Current Liabilities
25,673 GBP2019-03-31
16,551 GBP2018-03-31
Net Assets/Liabilities
25,673 GBP2019-03-31
16,551 GBP2018-03-31
Equity
25,673 GBP2019-03-31
16,551 GBP2018-03-31

  • MARBLE HILL PLAYCENTRES
    Info
    Registered number 04191336
    Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex TW1 2NL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-03-30 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.