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
    Barry, Hugh Neville Anthony
    Investment Manager born in September 1951
    Individual (12 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Hugh Neville Anthony Barry
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    HNA BARRY & SONS LIMITED - now
    PHILIP BARRY & SONS LIMITED - 2020-12-11
    FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
    LIFTPORTAL LIMITED - 2000-11-02
    12, Stanhope Gate, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    798,073 GBP2024-06-30
    Officer
    2016-11-14 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Gray, Philippa Lindsay Ann
    Manager born in March 1965
    Individual
    Officer
    2006-03-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    GARDENTILE LIMITED - 2005-06-23
    1, Brettenham House, Lancaster Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2016-11-14
    PE - Director → CIF 0
    2006-03-13 ~ 2016-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCHMONT FLATS LIMITED

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • MARCHMONT FLATS LIMITED
    Info
    Registered number 05739991
    C/o Turcan Connell, 12 Stanhope Gate, London W1K 1AW
    Private Limited Company incorporated on 2006-03-13 and dissolved on 2024-05-28 (18 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.