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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
    Haywood, Ieuan William
    Born in May 1989
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-05 ~ now
    OF - Director → CIF 0
    Mr Ieuan William Haywood
    Born in May 1989
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hennah, Nathan John
    Born in July 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
    Mr Nathan John Hennah
    Born in July 1976
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Collingbourne, Andrew Charles
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Trott, David Alan
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2011-03-30
    OF - Director → CIF 0
    Trott, David Alan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 3
    Coles, David Charles
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2013-10-31
    OF - Director → CIF 0
    Mr David Charles Coles
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2017-01-17 ~ 2017-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 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
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
Property, Plant & Equipment
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Fixed Assets
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Debtors
208,644 GBP2024-06-30
207,272 GBP2023-06-30
Cash at bank and in hand
957 GBP2024-06-30
Current Assets
209,601 GBP2024-06-30
207,272 GBP2023-06-30
Net Current Assets/Liabilities
194,995 GBP2024-06-30
201,832 GBP2023-06-30
Total Assets Less Current Liabilities
894,995 GBP2024-06-30
901,832 GBP2023-06-30
Net Assets/Liabilities
487,213 GBP2024-06-30
453,832 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
487,209 GBP2024-06-30
453,828 GBP2023-06-30
Equity
487,213 GBP2024-06-30
453,832 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,130 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
10,825 GBP2024-06-30
3,440 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,651 GBP2024-06-30
2,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
357,782 GBP2024-06-30
398,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
50,000 GBP2024-06-30
50,000 GBP2023-06-30

Related profiles found in government register
  • MARMALADE PROPERTIES LTD.
    Info
    HORNBY BAKER JONES & WOOD LIMITED - 2015-10-04
    Registered number 05333905
    icon of address13 Clytha Park Road, Newport NP20 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (20 years 11 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
    icon of address13, 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
    icon of address13 Clytha Park Road, Newport
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2015-08-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.