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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 5
  • 1
    Oshea, Brendan
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2014-05-01
    OF - Director → CIF 0
    O'shea, Brendan Gerard
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2025-12-23
    OF - Director → CIF 0
    Oshea, Brendan
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2002-01-31 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 3
    Grundy, Janette Loretta, Mrs.
    Born in February 1950
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Grundy, Peter
    Born in October 1952
    Individual (1 offspring)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr Peter Grundy
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2002-01-31 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLOWE WOOD LIMITED

Period: 2002-01-31 ~ now
Company number: 04364454
Registered name
MARLOWE WOOD LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
763 GBP2025-03-31
532 GBP2024-03-31
Fixed Assets
763 GBP2025-03-31
532 GBP2024-03-31
Debtors
14,087 GBP2025-03-31
13 GBP2024-03-31
Current Assets
14,087 GBP2025-03-31
13 GBP2024-03-31
Creditors
-21,873 GBP2025-03-31
-7,899 GBP2024-03-31
Net Current Assets/Liabilities
-7,786 GBP2025-03-31
-7,886 GBP2024-03-31
Total Assets Less Current Liabilities
-7,023 GBP2025-03-31
-7,354 GBP2024-03-31
Creditors
Non-current
-4,683 GBP2025-03-31
-6,730 GBP2024-03-31
Net Assets/Liabilities
-12,899 GBP2025-03-31
-15,277 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
-13,003 GBP2025-03-31
-15,381 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2025-03-31
270,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2025-03-31
270,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,370 GBP2025-03-31
1,370 GBP2024-03-31
Computers
9,921 GBP2025-03-31
9,427 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,291 GBP2025-03-31
10,797 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,295 GBP2025-03-31
1,270 GBP2024-03-31
Computers
9,233 GBP2025-03-31
8,995 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,528 GBP2025-03-31
10,265 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Computers
238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
75 GBP2025-03-31
100 GBP2024-03-31
Computers
688 GBP2025-03-31
432 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,080 GBP2025-03-31
Prepayments/Accrued Income
Current
683 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
324 GBP2025-03-31
Amounts owed by directors
Current
13 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,305 GBP2025-03-31
393 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,402 GBP2025-03-31
5,774 GBP2024-03-31
Other Remaining Borrowings
Current
3,645 GBP2025-03-31
Corporation Tax Payable
Current
1,843 GBP2025-03-31
1,053 GBP2024-03-31
Other Taxation & Social Security Payable
Current
280 GBP2025-03-31
168 GBP2024-03-31
Amount of value-added tax that is payable
Current
11 GBP2024-03-31
Amounts owed to directors
Current
9,305 GBP2025-03-31
Creditors
Current
21,873 GBP2025-03-31
7,899 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,683 GBP2025-03-31
6,730 GBP2024-03-31

  • MARLOWE WOOD LIMITED
    Info
    Registered number 04364454
    The Joiners Shop, The Historic Dockyard, Chatham ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.