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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 6
  • 1
    Harland, Jane Anne
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Anne Harland
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mr Blake Conrad Roger Harland
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    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
  • 3
    Mr Jamie Alex Nice
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    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 (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    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 (12 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Peter Clive Harland
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of addressGround Floor, 1279 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,903,451 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr William John Gould
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBLAKE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,265,639 GBP2024-03-31
3,265,639 GBP2023-03-31
Debtors
113,804 GBP2024-03-31
120,886 GBP2023-03-31
Cash at bank and in hand
40,147 GBP2024-03-31
35,149 GBP2023-03-31
Current Assets
153,951 GBP2024-03-31
156,035 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-812,808 GBP2024-03-31
-808,875 GBP2023-03-31
Net Current Assets/Liabilities
-658,857 GBP2024-03-31
-652,840 GBP2023-03-31
Total Assets Less Current Liabilities
2,606,782 GBP2024-03-31
2,612,799 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-291,001 GBP2024-03-31
Net Assets/Liabilities
2,197,252 GBP2024-03-31
2,177,782 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Other miscellaneous reserve
1,084,800 GBP2024-03-31
1,084,800 GBP2023-03-31
Retained earnings (accumulated losses)
1,112,449 GBP2024-03-31
1,092,979 GBP2023-03-31
Equity
2,197,252 GBP2024-03-31
2,177,782 GBP2023-03-31
Investment Property - Fair Value Model
3,265,639 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,943 GBP2024-03-31
1,974 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
6,222 GBP2023-03-31
Amounts Owed By Related Parties
111,204 GBP2024-03-31
Current
112,079 GBP2023-03-31
Other Debtors
Amounts falling due within one year
657 GBP2024-03-31
611 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
113,804 GBP2024-03-31
120,886 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,600 GBP2024-03-31
27,600 GBP2023-03-31
Amounts owed to group undertakings
Current
769,688 GBP2024-03-31
769,688 GBP2023-03-31
Corporation Tax Payable
Current
6,157 GBP2024-03-31
2,736 GBP2023-03-31
Other Creditors
Current
9,363 GBP2024-03-31
8,851 GBP2023-03-31
Creditors
Current
812,808 GBP2024-03-31
808,875 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
291,001 GBP2024-03-31
316,488 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • MARBLAKE PROPERTIES LIMITED
    Info
    Registered number 04754887
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.