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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harland, Jane Anne
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Anne Harland
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jamie Alex Nice
    Born in October 1984
    Individual (11 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Blake Conrad Roger Harland
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2022-08-04 ~ 2022-08-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Marcus James Peter Harland
    Born in July 1991
    Individual (4 offsprings)
    Person with significant control
    2022-08-04 ~ 2022-08-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Harland, Peter Clive
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Peter Clive Harland
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr William John Gould
    Born in May 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-05-06 ~ 2003-05-06
    OF - Nominee Director → CIF 0
  • 9
    OAK MANOR INVESTMENTS LIMITED
    04754889
    Ground Floor, 1279 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARBLAKE PROPERTIES LIMITED

Period: 2003-05-06 ~ now
Company number: 04754887 05660954
Registered name
MARBLAKE PROPERTIES LIMITED - now 05660954
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,935,300 GBP2025-03-31
3,265,639 GBP2024-03-31
Debtors
131,816 GBP2025-03-31
113,804 GBP2024-03-31
Cash at bank and in hand
42,467 GBP2025-03-31
40,147 GBP2024-03-31
Current Assets
174,283 GBP2025-03-31
153,951 GBP2024-03-31
Net Current Assets/Liabilities
-1,010,518 GBP2025-03-31
-658,857 GBP2024-03-31
Total Assets Less Current Liabilities
2,924,782 GBP2025-03-31
2,606,782 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-263,663 GBP2025-03-31
-291,001 GBP2024-03-31
Net Assets/Liabilities
2,470,990 GBP2025-03-31
2,197,252 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Other miscellaneous reserve
1,299,599 GBP2025-03-31
1,084,800 GBP2024-03-31
Retained earnings (accumulated losses)
1,171,388 GBP2025-03-31
1,112,449 GBP2024-03-31
Equity
2,470,990 GBP2025-03-31
2,197,252 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,935,300 GBP2025-03-31
3,265,639 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,386 GBP2025-03-31
1,943 GBP2024-03-31
Amounts Owed By Related Parties
111,204 GBP2025-03-31
Current
111,204 GBP2024-03-31
Other Debtors
Amounts falling due within one year
19,226 GBP2025-03-31
657 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
131,816 GBP2025-03-31
113,804 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
27,600 GBP2025-03-31
27,600 GBP2024-03-31
Amounts owed to group undertakings
Current
1,127,188 GBP2025-03-31
769,688 GBP2024-03-31
Corporation Tax Payable
Current
19,567 GBP2025-03-31
6,157 GBP2024-03-31
Other Creditors
Current
10,446 GBP2025-03-31
9,363 GBP2024-03-31
Creditors
Current
1,184,801 GBP2025-03-31
812,808 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
263,663 GBP2025-03-31
291,001 GBP2024-03-31
  • MARBLAKE PROPERTIES LIMITED
    Info
    Registered number 04754887
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex SS9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.