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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
Active 3
  • 1
    Smith, Robert
    Property Developer born in June 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Stuart
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Baker, James Albert
    Consultant born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Smith, Robert
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 3
    Marshall, Ann
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1 South House Lodge, Off Mundon Road, Maldon, Essex
    Corporate
    Officer
    2003-02-03 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2001-06-27 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2001-07-26
    PE - Nominee Director → CIF 0
  • 7
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    icon of addressSuite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ 2009-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MARNHAM PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
8,420 GBP2024-03-31
8,865 GBP2023-03-31
Cash at bank and in hand
664 GBP2024-03-31
590 GBP2023-03-31
Current Assets
9,084 GBP2024-03-31
9,455 GBP2023-03-31
Net Current Assets/Liabilities
-436 GBP2024-03-31
290 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-536 GBP2024-03-31
190 GBP2023-03-31
Equity
-436 GBP2024-03-31
290 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
8,420 GBP2024-03-31
8,865 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
445 GBP2023-03-31
Amounts owed to group undertakings
Current
9,190 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
330 GBP2024-03-31
8,720 GBP2023-03-31

  • MARNHAM PROPERTIES LTD
    Info
    Registered number 04241803
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2001-06-27 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.