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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 6
  • 1
    Williams, Helen
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Thomas, Matthew, Dr
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Thomas, Matthew, Dr
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
    Dr Matthew Thomas
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    David Gerard Kirk
    Individual (1 offspring)
    Insolvency
    2026-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Daniel Jeeves
    Individual (1 offspring)
    Insolvency
    2026-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH D. P. LIMITED

Period: 2007-05-31 ~ now
Company number: 06264734
Registered name
MARLBOROUGH D. P. LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • MARLBOROUGH D. P. LIMITED
    Info
    Registered number 06264734
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-31
    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 April 2026 and licensed under the Open Government Licence v3.0.