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
    Thirkill, Andrew Robin
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
  • 2
    AGE SUPPORT LIMITED - 2004-12-07
    ELMETE FINANCIAL SERVICES LIMITED - 2004-11-08
    2200 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Macaulay, Simon Kingston
    Chairman born in June 1960
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Rooney, Liam Joseph
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 3
    Auckland, Stephen Andrew
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ 2023-09-09
    OF - Director → CIF 0
  • 4
    Bellamy, Martin William
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-07-24
    OF - Director → CIF 0
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 5
    Cliffe, Nigel Jeremy
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-11-23 ~ 2017-01-05
    OF - Director → CIF 0
  • 6
    Simpson, Jonathan Paul
    Cfo born in April 1976
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ 2021-10-01
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    Otterburn, Daniel Henry
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Daniel Henry Otterburn
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-01-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Loy, Tim John
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2021-01-06
    OF - Director → CIF 0
  • 9
    Cliffe, Christine Elizabeth
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2017-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MARKETING LAB LTD

Previous name
CLIFFE ASSOCIATES LIMITED - 2012-09-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
5,406 GBP2016-12-31
3,190 GBP2015-11-30
Fixed Assets
5,406 GBP2016-12-31
3,190 GBP2015-11-30
Debtors
69,315 GBP2016-12-31
68,784 GBP2015-11-30
Cash at bank and in hand
65,885 GBP2016-12-31
45,270 GBP2015-11-30
Current Assets
135,200 GBP2016-12-31
114,054 GBP2015-11-30
Current liabilities
-44,647 GBP2016-12-31
-44,379 GBP2015-11-30
Net Current Assets/Liabilities
90,553 GBP2016-12-31
69,675 GBP2015-11-30
Total Assets Less Current Liabilities
95,959 GBP2016-12-31
72,865 GBP2015-11-30
Provisions for liabilities and charges
-638 GBP2016-12-31
-638 GBP2015-11-30
Net assets/liabilities including pension asset/liability
95,321 GBP2016-12-31
72,227 GBP2015-11-30
Called-up share capital
100 GBP2016-12-31
100 GBP2015-11-30
Retained earnings
95,221 GBP2016-12-31
72,127 GBP2015-11-30
Shareholder's fund
95,321 GBP2016-12-31
72,227 GBP2015-11-30
Cost/valuation of tangible fixed assets
14,741 GBP2016-12-31
12,025 GBP2015-11-30
Depreciation of tangible fixed assets
9,335 GBP2016-12-31
8,835 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
500 GBP2015-12-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-11-30
Related profiles found in government register
  • THE MARKETING LAB LTD
    Info
    CLIFFE ASSOCIATES LIMITED - 2012-09-14
    Registered number 06007376
    2200 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2006-11-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • THE MARKETING LAB
    S
    Registered number 06007376
    Town Hall, Creative Quarter, St. Georges Street, Hebden Bridge, West Yorkshire, United Kingdom, HX7 7BY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Fennec Road, Baildon, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.