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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 9
  • 1
    Maslikova, Emilia, Ms.
    Company Director born in January 1983
    Individual (40 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Marano, Marco
    Manager born in March 1970
    Individual (19 offsprings)
    Officer
    2005-06-22 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Mr Francesc Robert Ribes
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-02-27 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Wise, Richard James
    Accountant born in October 1957
    Individual (47 offsprings)
    Officer
    2005-06-22 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2005-05-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2005-05-23 ~ 2005-05-24
    OF - Nominee Director → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-05-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MABLETHORPE LIMITED

Period: 2005-05-23 ~ 2018-11-06
Company number: 05460865
Registered name
MABLETHORPE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,788,569 EUR2016-12-31
6,803,533 EUR2015-12-31
Debtors
78,548 EUR2016-12-31
78,548 EUR2015-12-31
Cash at bank and in hand
9,682 EUR2016-12-31
13,782 EUR2015-12-31
Current Assets
88,230 EUR2016-12-31
92,330 EUR2015-12-31
Creditors
Current, Amounts falling due within one year
-11,321,928 EUR2016-12-31
Net Current Assets/Liabilities
-11,233,698 EUR2016-12-31
-11,238,551 EUR2015-12-31
Total Assets Less Current Liabilities
-4,445,129 EUR2016-12-31
-4,435,018 EUR2015-12-31
Net Assets/Liabilities
-4,452,226 EUR2016-12-31
-4,442,616 EUR2015-12-31
Equity
Called up share capital
1,455 EUR2016-12-31
1,455 EUR2015-12-31
Retained earnings (accumulated losses)
-4,453,681 EUR2016-12-31
-4,444,071 EUR2015-12-31
Equity
-4,452,226 EUR2016-12-31
-4,442,616 EUR2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31
Investments in Subsidiaries
Cost valuation
9,398,429 EUR2016-12-31
9,413,393 EUR2015-12-31
Investments in Subsidiaries
6,788,569 EUR2016-12-31
6,803,533 EUR2015-12-31

  • MABLETHORPE LIMITED
    Info
    Registered number 05460865
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2018-11-06 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.