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
    Hennah, Nathan John
    Solicitor born in July 1976
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Mr Nathan John Hennah
    Born in July 1976
    Individual (18 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haywood, Ieuan William
    Company Director born in May 1989
    Individual (13 offsprings)
    Officer
    2022-02-05 ~ now
    OF - Director → CIF 0
    Mr Ieuan William Haywood
    Born in May 1989
    Individual (13 offsprings)
    Person with significant control
    2022-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Coles, David Charles
    Solicitor born in June 1962
    Individual
    Officer
    2005-01-17 ~ 2013-10-31
    OF - Director → CIF 0
    Mr David Charles Coles
    Born in June 1962
    Individual
    Person with significant control
    2017-01-17 ~ 2017-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Trott, David Alan
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2011-03-30
    OF - Director → CIF 0
    Trott, David Alan
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 3
    Collingbourne, Andrew Charles
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Andrew Charles Collingbourne
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-17 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MARMALADE PROPERTIES LTD.

Previous name
HORNBY BAKER JONES & WOOD LIMITED - 2015-10-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
500,000 GBP2022-06-30
500,000 GBP2021-01-31
Debtors
126,151 GBP2022-06-30
126,839 GBP2021-01-31
Cash at bank and in hand
635 GBP2021-01-31
Current Assets
126,151 GBP2022-06-30
127,474 GBP2021-01-31
Net Current Assets/Liabilities
120,711 GBP2022-06-30
124,034 GBP2021-01-31
Total Assets Less Current Liabilities
620,711 GBP2022-06-30
624,034 GBP2021-01-31
Creditors
Amounts falling due after one year
-285,470 GBP2022-06-30
-285,470 GBP2021-01-31
Net Assets/Liabilities
302,865 GBP2022-06-30
306,188 GBP2021-01-31
Equity
Called up share capital
4 GBP2022-06-30
4 GBP2021-01-31
Retained earnings (accumulated losses)
302,861 GBP2022-06-30
306,184 GBP2021-01-31
Equity
302,865 GBP2022-06-30
306,188 GBP2021-01-31
Investment Property - Fair Value Model
500,000 GBP2021-01-31
Other Debtors
Amounts falling due within one year
126,151 GBP2022-06-30
126,839 GBP2021-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,440 GBP2022-06-30
3,440 GBP2021-01-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
285,470 GBP2022-06-30
285,470 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-06-30
12020-02-01 ~ 2021-01-31
Related profiles found in government register
  • MARMALADE PROPERTIES LTD.
    Info
    HORNBY BAKER JONES & WOOD LIMITED - 2015-10-04
    Registered number 05333905
    13 Clytha Park Road, Newport NP20 4PB
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HORNBY BAKER JONES AND WOOD LIMITED
    S
    Registered number 05333905
    13, Clytha Park Road, Newport, NP20 4PB
    WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HORNBY BAKER JONES & WOOD LAW LLP - 2015-06-17
    13 Clytha Park Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ 2015-08-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.