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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
    Eliot, Darren Robert
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Darren Robert Eliot
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hemmings, Andrew John
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Old, Margaret Mary
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Connelly, Derek Charles
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    OF - Director → CIF 0
parent relation
Company in focus

MARLOWE GRAPHIC HOLDINGS LIMITED

Period: 2007-10-17 ~ now
Company number: 06401223
Registered name
MARLOWE GRAPHIC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
649,831 GBP2024-12-31
613,008 GBP2023-12-31
Fixed Assets - Investments
287,195 GBP2024-12-31
287,195 GBP2023-12-31
Fixed Assets
937,026 GBP2024-12-31
900,203 GBP2023-12-31
Debtors
14,403 GBP2024-12-31
Cash at bank and in hand
385,755 GBP2024-12-31
398,924 GBP2023-12-31
Current Assets
400,158 GBP2024-12-31
398,924 GBP2023-12-31
Creditors
Current
74,612 GBP2024-12-31
134,195 GBP2023-12-31
Net Current Assets/Liabilities
325,546 GBP2024-12-31
264,729 GBP2023-12-31
Total Assets Less Current Liabilities
1,262,572 GBP2024-12-31
1,164,932 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
1,261,572 GBP2024-12-31
1,163,932 GBP2023-12-31
Equity
1,262,572 GBP2024-12-31
1,164,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
795,805 GBP2024-12-31
744,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,974 GBP2024-12-31
131,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
649,831 GBP2024-12-31
613,008 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
287,195 GBP2023-12-31
Investments in Group Undertakings
287,195 GBP2024-12-31
287,195 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,403 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
41,523 GBP2023-12-31
Amounts owed to group undertakings
Current
63,510 GBP2024-12-31
63,510 GBP2023-12-31
Corporation Tax Payable
Current
11,102 GBP2024-12-31
22,362 GBP2023-12-31
Bank Borrowings
Secured
41,523 GBP2023-12-31

Related profiles found in government register
  • MARLOWE GRAPHIC HOLDINGS LIMITED
    Info
    Registered number 06401223
    20 Abbots Business Park, Primrose Hill, Kings Langey, Hertfordshire WD4 8FR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • MARLOWE GRAPHIC HOLDINGS LIMITED
    S
    Registered number 06401223
    20 Abbots Business Park, Primrose Hill, Kings Langey, Hertfordshire, United Kingdom, WD4 8FR
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDCO 802 LIMITED
    04874430 04873894... (more)
    C/o Marlowe Graphic Holdings Ltd 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.