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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 2
  • 1
    Thompson, William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ now
    OF - Director → CIF 0
    Thompson, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Secretary → CIF 0
    William Thompson
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gliddon, Leah Elizabeth
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Allen, Colin Thomas James
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH ISLEWORTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,512,462 GBP2024-06-30
382,305 GBP2023-06-30
Investment Property
5,363,310 GBP2024-06-30
5,363,310 GBP2023-06-30
Fixed Assets
6,875,772 GBP2024-06-30
5,745,615 GBP2023-06-30
Debtors
823,311 GBP2024-06-30
659,818 GBP2023-06-30
Cash at bank and in hand
88,073 GBP2024-06-30
1,236,244 GBP2023-06-30
Current Assets
911,384 GBP2024-06-30
1,896,062 GBP2023-06-30
Creditors
Current
100,395 GBP2024-06-30
34,366 GBP2023-06-30
Net Current Assets/Liabilities
810,989 GBP2024-06-30
1,861,696 GBP2023-06-30
Total Assets Less Current Liabilities
7,686,761 GBP2024-06-30
7,607,311 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Revaluation reserve
1,187,914 GBP2024-06-30
1,187,914 GBP2023-06-30
Retained earnings (accumulated losses)
4,099,545 GBP2024-06-30
4,020,095 GBP2023-06-30
Equity
7,686,761 GBP2024-06-30
7,607,311 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,512,462 GBP2024-06-30
382,305 GBP2023-06-30
Additions to investments
1,130,157 GBP2024-06-30
Other Investments Other Than Loans
1,512,462 GBP2024-06-30
382,305 GBP2023-06-30
Investment Property - Fair Value Model
5,363,310 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,124 GBP2024-06-30
10,800 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
343,557 GBP2024-06-30
343,557 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
465,630 GBP2024-06-30
305,461 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
823,311 GBP2024-06-30
659,818 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,196 GBP2024-06-30
9,652 GBP2023-06-30
Other Taxation & Social Security Payable
Current
55,299 GBP2024-06-30
-7,216 GBP2023-06-30
Other Creditors
Current
12,900 GBP2024-06-30
31,930 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
195,450 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
195,450 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-116,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-116,000 GBP2023-07-01 ~ 2024-06-30

  • MARLBOROUGH ISLEWORTH PROPERTIES LIMITED
    Info
    Registered number 04865517
    icon of addressOsborne House, 143 - 145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.