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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 4
  • 1
    Gray, Philippa Lindsay Ann
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Barry, Hugh Neville Anthony
    Investment Manager born in September 1951
    Individual (14 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    Mr Hugh Neville Anthony Barry
    Born in September 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    HNA BARRY & SONS LIMITED - now 04056292
    PHILIP BARRY & SONS LIMITED - 2020-12-11 04056292
    FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
    LIFTPORTAL LIMITED - 2000-11-02
    12, Stanhope Gate, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    MERLIN SECURITIES LIMITED
    - now 04122760
    GARDENTILE LIMITED - 2005-06-23
    1, Brettenham House, Lancaster Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2016-11-14
    OF - Director → CIF 0
    2006-03-13 ~ 2016-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHMONT FLATS LIMITED

Period: 2006-03-13 ~ 2024-05-28
Company number: 05739991
Registered name
MARCHMONT FLATS LIMITED - Dissolved
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 status of the company number 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.