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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 4
  • 1
    Davies, Paul Duffield
    Born in September 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Pemble, Nicola Ann
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Marchant, Bernard Reginald
    Born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 118 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ridgway, Rosemary June
    Administrator And Marketing born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-09-30
    OF - Director → CIF 0
    Ridgway, Rosemary June
    Director born in December 1958
    Individual (5 offsprings)
    icon of calendar 2016-03-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 2
    Ffrench, Alexander Ewart Hay
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mrs Nicola Ann Pemble
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alford, Mark Stephen
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 5
    Marchant, Bernard Reginald
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-09
    OF - Secretary → CIF 0
    Mr Bernard Reginald Marchant
    Born in July 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARDEN & CO ACCOUNTANTS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities

Related profiles found in government register
  • MARDEN & CO ACCOUNTANTS LIMITED
    Info
    Registered number 05993255
    icon of address45 Nork Way, Banstead SM7 1PB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MARDEN & CO ACCOUNTANTS LIMITED
    S
    Registered number missing
    icon of address1 Home Meadow, Holly Lane, Banstead, Surrey, SM7 2DX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFlat 6 96 Rowsham Court, South Hill Avenue, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,771 GBP2015-09-30
    Officer
    icon of calendar 2007-09-04 ~ 2009-05-31
    CIF 1 - Secretary → ME

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