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
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2019-07-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hanrahan, Colin Francis Xavier
    Independent Financial Adviser born in April 1965
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Hill, Martin Jonathan
    Indepenent Financial Adviser born in October 1962
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Luckett, Philip Lawrence
    Financial Advisor born in November 1960
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (23 offsprings)
    Officer
    2017-12-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 5
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hanrahan, Aleta Elizabeth
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2003-12-17
    OF - Director → CIF 0
    Hanrahan, Aleta Elizabeth
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2004-03-10
    OF - Secretary → CIF 0
    2006-09-29 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 7
    Bolton, William Andrew
    Retired Chartered Accountant born in September 1932
    Individual
    Officer
    2003-06-23 ~ 2006-09-29
    OF - Director → CIF 0
    Bolton, William Andrew
    Individual
    Officer
    2004-03-10 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 8
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Hill, Elaine Karen
    Financial Services born in June 1963
    Individual
    Officer
    2003-06-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Prior, Michael John
    Consultant born in July 1945
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    H & L FINANCIAL LTD
    Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    767,579 GBP2016-09-30
    Person with significant control
    2017-06-23 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
  • 13
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED

Previous name
MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
390,300 GBP2016-09-30
412,975 GBP2015-09-30
Tangible fixed assets
68,935 GBP2016-09-30
91,720 GBP2015-09-30
Fixed Assets
459,235 GBP2016-09-30
504,695 GBP2015-09-30
Debtors
783,825 GBP2016-09-30
552,411 GBP2015-09-30
Cash at bank and in hand
110,092 GBP2016-09-30
94,807 GBP2015-09-30
Current Assets
893,917 GBP2016-09-30
647,218 GBP2015-09-30
Current liabilities
-191,385 GBP2016-09-30
-185,085 GBP2015-09-30
Net Current Assets/Liabilities
702,532 GBP2016-09-30
462,133 GBP2015-09-30
Total Assets Less Current Liabilities
1,161,767 GBP2016-09-30
966,828 GBP2015-09-30
Non-current liabilities
-61,519 GBP2016-09-30
-77,134 GBP2015-09-30
Provisions for liabilities and charges
-1,400 GBP2016-09-30
-1,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,098,848 GBP2016-09-30
888,694 GBP2015-09-30
Called-up share capital
373,200 GBP2016-09-30
373,200 GBP2015-09-30
Retained earnings
725,648 GBP2016-09-30
515,494 GBP2015-09-30
Shareholder's fund
1,098,848 GBP2016-09-30
888,694 GBP2015-09-30
Intangible fixed assets - Cost/valuation
458,500 GBP2016-09-30
458,500 GBP2015-09-30
Intangible fixed assets - Accumulated amortisation/impairment
68,200 GBP2016-09-30
45,525 GBP2015-09-30
Amortisation expense of intangible fixed assets
22,675 GBP2015-10-01 ~ 2016-09-30
Cost/valuation of tangible fixed assets
190,830 GBP2016-09-30
185,158 GBP2015-09-30
Depreciation of tangible fixed assets
121,895 GBP2016-09-30
93,438 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
28,457 GBP2015-10-01 ~ 2016-09-30
  • MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
    Info
    MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
    Registered number 04807756
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS
    Private Limited Company incorporated on 2003-06-23 and dissolved on 2020-11-06 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.