logo
explain how to read the page

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
    Migliorini, Massimo
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHamilton House, 1 Temple Avenue, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Greville, Helen Mary
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 2
    Viner, Paul Lewis
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Mccaw, Lynn Margaret Isabel
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Pin, Gianluca
    Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    Caro, Tommaso
    Property Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Rust, Jonathan Simon David Anthony
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Ritchie, Bruce Weir
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-04-30 ~ 2009-06-22
    PE - Director → CIF 0
  • 12
    icon of addressHamilton House, 1 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,947 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address18, South Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-04-30 ~ 2014-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MARBLEMANOR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Current Assets
80,120 GBP2024-12-31
79,866 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,784 GBP2024-12-31
-15,432 GBP2023-12-31
Net Current Assets/Liabilities
64,336 GBP2024-12-31
64,434 GBP2023-12-31
Total Assets Less Current Liabilities
15,064,336 GBP2024-12-31
15,064,434 GBP2023-12-31
Net Assets/Liabilities
15,064,336 GBP2024-12-31
15,064,434 GBP2023-12-31
Equity
15,064,336 GBP2024-12-31
15,064,434 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MARBLEMANOR LIMITED
    Info
    Registered number 05890077
    icon of addressHamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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