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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2003-07-29 ~ now
    OF - director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    2002-04-17 ~ now
    OF - secretary → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    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 2
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - nominee-director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARLOES ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,680,000 GBP2023-12-31
2,815,000 GBP2022-12-31
Debtors
52,185 GBP2023-12-31
2,591 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-829,119 GBP2023-12-31
-848,772 GBP2022-12-31
Net Current Assets/Liabilities
-776,934 GBP2023-12-31
-846,181 GBP2022-12-31
Total Assets Less Current Liabilities
1,903,066 GBP2023-12-31
1,968,819 GBP2022-12-31
Net Assets/Liabilities
1,639,086 GBP2023-12-31
1,670,559 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
1,366,040 GBP2023-12-31
1,466,760 GBP2022-12-31
Retained earnings (accumulated losses)
273,045 GBP2023-12-31
203,798 GBP2022-12-31
Equity
1,639,086 GBP2023-12-31
1,670,559 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,680,000 GBP2023-12-31
2,815,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
52,185 GBP2023-12-31
2,591 GBP2022-12-31
Amounts owed to group undertakings
Current
799,453 GBP2023-12-31
821,801 GBP2022-12-31
Corporation Tax Payable
Current
616 GBP2023-12-31
738 GBP2022-12-31
Other Creditors
Current
29,050 GBP2023-12-31
26,233 GBP2022-12-31
Creditors
Current
829,119 GBP2023-12-31
848,772 GBP2022-12-31

  • MARLOES ROAD LIMITED
    Info
    Registered number 04418401
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2002-04-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.