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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
    Kelly, Mark John
    Planning Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2008-11-07
    OF - Director → CIF 0
    Kelly, Mark John
    Planning Manager
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Waller, Linda
    Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 4
    Taylor, Kelly
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Natarelli, Monica
    Financial Analyst 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
  • 6
    Hamilton, Charles Wilson
    Self Employed 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
  • 7
    Miller, Stephanie Rachel
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Ivens, Robert John
    Lawyer born in April 1958
    Individual (74 offsprings)
    Officer
    2020-02-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 9
    Siddiqui, Abdus Salam Md Tanvir Hossain
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 10
    Garnett, Katherine
    Marketing born in September 1972
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stringer, Gillian
    Retired 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
  • 13
    Sinclair, Colin Peter
    Retired 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
  • 14
    Pratley, Derek
    Retired born in November 1955
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Torregiani, Phiona
    Council Officer 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
  • 16
    Jeffries, Charlotte Margarita
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 17
    Cooper, Stephen Ronald
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 18
    King, Clare
    Teacher born in January 1980
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-05-13
    OF - Director → CIF 0
  • 19
    Grieves, Katherine
    Lawyer 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
  • 20
    Wrigglesworth, Eleanor Mabel
    Forest School Leader 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
  • 21
    Harness, Julie Anne
    Director 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
  • 22
    Mccall, Emily Louise
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-02-07
    OF - Director → CIF 0
  • 23
    Bugden, Laura Marie
    Education Welfare Officer born in August 1975
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-10-02
    OF - Director → CIF 0
  • 24
    Mursalimov, Tatiana
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2019-07-17
    OF - Director → CIF 0
  • 25
    Neden-watts, Julia
    Editor born in August 1971
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 26
    Lane, Deborah Anne
    Change Mgr born in August 1966
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 27
    Gozeten Turney, Gozde
    Lawyer born in May 1977
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2023-03-21
    OF - Director → CIF 0
  • 28
    Wong, Reine
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 29
    Foss-smith, Sana Babar
    United Kingdom born in July 1981
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Hasan, Barkat Sonny
    Workplace Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2023-10-19
    OF - Director → CIF 0
    2023-10-19 ~ 2024-05-21
    OF - Director → CIF 0
  • 31
    Dawn Smith, Julie
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2022-01-10
    OF - Director → CIF 0
  • 32
    Van De Putte, Danielle Alfonsine Marcel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 33
    Powell, Caroline Laura
    Full Time Mother born in September 1978
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Heywood, Katharine
    Grants Manager born in September 1974
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Cooper, Victoria Elizabeth
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 36
    D'arcy, Kelly Joanne
    Solicitor born in January 1979
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-06-24
    OF - Director → CIF 0
  • 37
    Elder, Isabel Jane
    Planning born in October 1968
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2018-12-04
    OF - Director → CIF 0
  • 38
    Cullen, Fiona Jane
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 39
    Morton, Barbara Ellen
    Born in September 1961
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 40
    Reichwald, Anna Catherine
    Chartered Accountant 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
  • 41
    Lathino, Lance Orange
    Manager born in October 1990
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2021-07-14
    OF - Director → CIF 0
  • 42
    Brisco, James Daniel
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ 2026-02-10
    OF - Director → CIF 0
  • 43
    Cooke, Timothy James
    Director 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
  • 44
    Craik, Kirsty
    Teacher born in January 1971
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2020-05-15
    OF - Director → CIF 0
  • 45
    Schofield, Siobhain Alexandra
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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