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 1
  • Eliot, Darren Robert
    Director 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
Ceased 5
  • 1
    Connelly, Derek Charles
    Director born in June 1947
    Individual
    Officer
    2008-09-16 ~ 2014-02-06
    OF - director → CIF 0
  • 2
    Old, Margaret Mary
    Individual
    Officer
    2007-10-18 ~ 2008-03-31
    OF - secretary → CIF 0
  • 3
    Hemmings, Andrew John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-10-17 ~ 2007-10-17
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2007-10-17
    PE - director → CIF 0
parent relation
Company in focus

MARLOWE GRAPHIC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
613,008 GBP2023-12-31
627,890 GBP2022-12-31
Fixed Assets - Investments
287,195 GBP2023-12-31
287,195 GBP2022-12-31
Fixed Assets
900,203 GBP2023-12-31
915,085 GBP2022-12-31
Cash at bank and in hand
398,924 GBP2023-12-31
397,465 GBP2022-12-31
Creditors
Current
134,195 GBP2023-12-31
134,508 GBP2022-12-31
Net Current Assets/Liabilities
264,729 GBP2023-12-31
262,957 GBP2022-12-31
Total Assets Less Current Liabilities
1,164,932 GBP2023-12-31
1,178,042 GBP2022-12-31
Creditors
Non-current
40,297 GBP2022-12-31
Net Assets/Liabilities
1,164,932 GBP2023-12-31
1,137,745 GBP2022-12-31
Equity
Called up share capital
750 GBP2023-12-31
750 GBP2022-12-31
Capital redemption reserve
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
1,163,932 GBP2023-12-31
1,136,745 GBP2022-12-31
Equity
1,164,932 GBP2023-12-31
1,137,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
744,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
131,092 GBP2023-12-31
116,210 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
613,008 GBP2023-12-31
627,890 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
287,195 GBP2022-12-31
Investments in Group Undertakings
287,195 GBP2023-12-31
287,195 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
41,523 GBP2023-12-31
46,000 GBP2022-12-31
Amounts owed to group undertakings
Current
63,510 GBP2023-12-31
63,510 GBP2022-12-31
Corporation Tax Payable
Current
22,362 GBP2023-12-31
18,198 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,297 GBP2022-12-31
Bank Borrowings
Secured
41,523 GBP2023-12-31
86,297 GBP2022-12-31

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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 1
  • C/o Marlowe Graphic Holdings Ltd 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,073 GBP2023-10-31
    Person with significant control
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.