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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
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
2,680,000 GBP2024-12-31
2,680,000 GBP2023-12-31
Debtors
67,440 GBP2024-12-31
52,185 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,023,677 GBP2024-12-31
Net Current Assets/Liabilities
-956,237 GBP2024-12-31
-776,934 GBP2023-12-31
Total Assets Less Current Liabilities
1,723,763 GBP2024-12-31
1,903,066 GBP2023-12-31
Net Assets/Liabilities
1,459,783 GBP2024-12-31
1,639,086 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,366,040 GBP2024-12-31
1,366,040 GBP2023-12-31
Retained earnings (accumulated losses)
93,742 GBP2024-12-31
273,045 GBP2023-12-31
Equity
1,459,783 GBP2024-12-31
1,639,086 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,680,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,674 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
43,766 GBP2024-12-31
52,185 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
67,440 GBP2024-12-31
Amounts falling due within one year, Current
52,185 GBP2023-12-31
Amounts owed to group undertakings
Current
949,787 GBP2024-12-31
799,453 GBP2023-12-31
Corporation Tax Payable
Current
23,566 GBP2024-12-31
616 GBP2023-12-31
Other Creditors
Current
50,324 GBP2024-12-31
29,050 GBP2023-12-31
Creditors
Current
1,023,677 GBP2024-12-31
829,119 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • MARLOES ROAD LIMITED
    Info
    Registered number 04418401
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.