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
    Crosthwaite, Giles Donald
    Property Investor born in May 1973
    Individual (7 offsprings)
    Officer
    2003-08-06 ~ now
    OF - director → CIF 0
    Mr Giles Donald Crosthwaite
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Shirtcliffe, Stephen James
    Individual (24 offsprings)
    Officer
    2020-09-29 ~ now
    OF - secretary → CIF 0
  • 3
    26079 - 001, Ifza Business Park, Ddp, Building A1, Dubai Silicon Oasis, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Marshall, Andrew Julian
    Management Consultant born in December 1971
    Individual (9 offsprings)
    Officer
    2003-08-06 ~ 2005-05-03
    OF - director → CIF 0
  • 2
    Crosthwaite, Jutta
    Director born in September 1976
    Individual
    Officer
    2009-07-30 ~ 2017-01-08
    OF - director → CIF 0
    Mrs Jutta Crosthwaite
    Born in September 1976
    Individual
    Person with significant control
    2017-06-29 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shirtcliffe, Stephen James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-09-03 ~ 2020-09-19
    OF - secretary → CIF 0
  • 4
    Howarth, David
    Individual (16 offsprings)
    Officer
    2003-08-06 ~ 2007-09-03
    OF - secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - nominee-director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-08-06 ~ 2003-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARBO CAPITAL LIMITED

Previous names
GORDON GEKKO & CO LIMITED - 2017-01-20
CROSTHWAITES PROPERTY MANAGEMENT LIMITED - 2010-10-20
CROSTHWAITES LIMITED - 2009-04-08
CROSTHWAITE ASSET MANAGEMENT LIMITED - 2008-12-19
LETMYHOME LIMITED - 2007-01-09
WWW.LETMYHOME.COM LIMITED - 2006-04-12
SHACKLETON DESIGN LIMITED - 2005-10-04
COLUMBUS PROPERTY MANAGEMENT LIMITED - 2005-05-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,369,299 GBP2023-12-31
1,369,344 GBP2022-12-31
Current Assets
376,416 GBP2023-12-31
373,086 GBP2022-12-31
Creditors
Amounts falling due within one year
-211,317 GBP2023-12-31
-215,329 GBP2022-12-31
Net Current Assets/Liabilities
165,099 GBP2023-12-31
157,757 GBP2022-12-31
Total Assets Less Current Liabilities
1,534,498 GBP2023-12-31
1,527,201 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,484,232 GBP2023-12-31
-1,482,718 GBP2022-12-31
Net Assets/Liabilities
50,266 GBP2023-12-31
44,483 GBP2022-12-31
Equity
50,266 GBP2023-12-31
44,483 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARBO CAPITAL LIMITED
    Info
    GORDON GEKKO & CO LIMITED - 2017-01-20
    CROSTHWAITES PROPERTY MANAGEMENT LIMITED - 2010-10-20
    CROSTHWAITES LIMITED - 2009-04-08
    CROSTHWAITE ASSET MANAGEMENT LIMITED - 2008-12-19
    LETMYHOME LIMITED - 2007-01-09
    WWW.LETMYHOME.COM LIMITED - 2006-04-12
    SHACKLETON DESIGN LIMITED - 2005-10-04
    COLUMBUS PROPERTY MANAGEMENT LIMITED - 2005-05-18
    Registered number 04857175
    26 Bladon Close, Nottingham NG3 5FY
    Private Limited Company incorporated on 2003-08-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MARBO CAPITAL LIMITED
    S
    Registered number 04857175
    668, Woodborough Road, Nottingham, United Kingdom, NG3 5FS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COLUMBUS INVESTMENTS LIMITED - 2019-12-18
    26 Bladon Close, Nottingham, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-09-26 ~ 2019-12-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.