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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 9
  • 1
    Edgar, Tal, Dr
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Giancotti, Eugenio
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Safarikova Macarthur, Vera Marie
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Magri, Peter Alfred
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Salamon, Joan Leah
    Born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Stacey, Philip John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Chenskaya, Natalia
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Vij, Ajay
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of address6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wones, Eleri Catherine
    Government Lawyer born in June 1960
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2012-05-28
    OF - Director → CIF 0
    Wones, Eleri Catherine
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 2
    Coles, Jonathan Oliver
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2015-02-14
    OF - Secretary → CIF 0
  • 3
    Ward, Susan
    Retired born in April 1921
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2011-05-25
    OF - Director → CIF 0
  • 4
    Kimm, George Andrew
    Landlord born in February 1945
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Salamon, Marc Gideon
    Product Designer born in March 1970
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2005-09-12
    OF - Director → CIF 0
  • 6
    Barratt, David Lawrence
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Mr Philip John Stacey
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    PE - Has significant influence or controlCIF 0
  • 8
    Da Rosa, David Natalind
    Investment Banking born in December 1982
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Caine, Leon
    Accountant born in July 1984
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Sandig, Sadie
    Born in April 1919
    Individual
    Officer
    icon of calendar 2005-01-27 ~ 2010-02-03
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-01-27 ~ 2005-01-27
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-01-27 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH LODGE LEASEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
29,750 GBP2024-03-31
29,750 GBP2023-03-26
Total Assets Less Current Liabilities
29,750 GBP2024-03-31
29,750 GBP2023-03-26
Net Assets/Liabilities
29,750 GBP2024-03-31
29,750 GBP2023-03-26
Equity
29,750 GBP2024-03-31
29,750 GBP2023-03-26
Average Number of Employees
02023-03-27 ~ 2024-03-31
02022-03-27 ~ 2023-03-26

  • MARLBOROUGH LODGE LEASEHOLD LIMITED
    Info
    Registered number 05344366
    icon of address9 Spring Street, London W2 3RA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.