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 7
  • 1
    Baker, John Kenneth
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Peter Robert
    Chief Financial Officer born in January 1971
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Susanna Sarah
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Moelwyn-hughes, Louise Joanne
    Head Teacher born in November 1970
    Individual (4 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Fleck, Richard John Hugo
    Lawyer born in March 1949
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Wangchuk, Sangay
    Entrepreneur born in January 1978
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Marlborough College, Bath Road, Marlborough, Wiltshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wyldbore-smith, William Francis
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 2
    Phillips, Gerald Hayden, Sir
    Company Chairman born in February 1943
    Individual (3 offsprings)
    Officer
    2008-01-21 ~ 2013-06-15
    OF - Director → CIF 0
  • 3
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    2008-01-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Pick, Robert Bryan
    Schoolmaster born in September 1957
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2021-04-11
    OF - Director → CIF 0
  • 5
    Williamson, David Simpson
    Bursar born in March 1946
    Individual
    Officer
    2008-01-21 ~ 2009-08-31
    OF - Director → CIF 0
    Williamson, David Simpson
    Bursar
    Individual
    Officer
    2008-01-21 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 6
    Leigh, Jonathan
    Headmaster born in June 1952
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Kirkwood, Thomas Damrong Pearsall
    Business Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2020-06-13
    OF - Director → CIF 0
  • 8
    Henderson, Giles Ian
    Retired born in April 1942
    Individual
    Officer
    2019-11-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Malloch Brown, George Mark, Lord
    Business Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Bryan, Peter Nigel
    Director Of Corporate Resources born in March 1960
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ 2019-08-31
    OF - Director → CIF 0
    Bryan, Peter Nigel
    Individual (4 offsprings)
    Officer
    2014-01-27 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 11
    Sampson, Nicholas Alexander
    Headmaster born in August 1958
    Individual
    Officer
    2008-01-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2013-06-15
    OF - Director → CIF 0
  • 13
    Manser, Peter John
    Financier born in December 1939
    Individual
    Officer
    2008-01-21 ~ 2020-11-10
    OF - Director → CIF 0
  • 14
    Mack, Hannah
    Individual (1 offspring)
    Officer
    2019-08-31 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 15
    Elliott, Ed Charles
    Head Teacher born in May 1970
    Individual
    Officer
    2021-06-30 ~ 2022-12-03
    OF - Director → CIF 0
  • 16
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-24 ~ 2008-01-21
    PE - Nominee Secretary → CIF 0
  • 17
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-24 ~ 2008-01-21
    PE - Nominee Director → CIF 0
  • 18
    6, Drakes Meadow, Swindon
    Corporate
    Officer
    2009-09-01 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH COLLEGE (OVERSEAS) LIMITED

Previous name
TYROLESE (631) LIMITED - 2007-12-17
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2018-09-01 ~ 2019-08-31
0 GBP2017-07-01 ~ 2018-08-31
Cost of Sales
0 GBP2018-09-01 ~ 2019-08-31
0 GBP2017-07-01 ~ 2018-08-31
Gross Profit/Loss
0 GBP2018-09-01 ~ 2019-08-31
0 GBP2017-07-01 ~ 2018-08-31
Administrative Expenses
-13 GBP2018-09-01 ~ 2019-08-31
-13 GBP2017-07-01 ~ 2018-08-31
Operating Profit/Loss
-13 GBP2018-09-01 ~ 2019-08-31
-13 GBP2017-07-01 ~ 2018-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2018-09-01 ~ 2019-08-31
0 GBP2017-07-01 ~ 2018-08-31
Interest Payable/Similar Charges (Finance Costs)
-2,813 GBP2018-09-01 ~ 2019-08-31
-3,404 GBP2017-07-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
-2,826 GBP2018-09-01 ~ 2019-08-31
-3,417 GBP2017-07-01 ~ 2018-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2018-09-01 ~ 2019-08-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-08-31
0 GBP2018-08-31
Intangible Assets
0 GBP2019-08-31
0 GBP2018-08-31
Property, Plant & Equipment
0 GBP2019-08-31
0 GBP2018-08-31
Fixed Assets - Investments
103,300 GBP2019-08-31
103,300 GBP2018-08-31
Fixed Assets
103,300 GBP2019-08-31
103,300 GBP2018-08-31
Total Inventories
0 GBP2019-08-31
0 GBP2018-08-31
Debtors
99 GBP2019-08-31
99 GBP2018-08-31
Cash at bank and in hand
216 GBP2019-08-31
216 GBP2018-08-31
Current assets - Investments
0 GBP2019-08-31
0 GBP2018-08-31
Current Assets
315 GBP2019-08-31
315 GBP2018-08-31
Net Current Assets/Liabilities
-123,205 GBP2019-08-31
-120,379 GBP2018-08-31
Total Assets Less Current Liabilities
-19,905 GBP2019-08-31
-17,079 GBP2018-08-31
Creditors
Amounts falling due after one year
0 GBP2019-08-31
0 GBP2018-08-31
Net Assets/Liabilities
-19,905 GBP2019-08-31
-17,079 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Share premium
0 GBP2019-08-31
0 GBP2018-08-31
Retained earnings (accumulated losses)
-20,005 GBP2019-08-31
-17,179 GBP2018-08-31
Equity
-19,905 GBP2019-08-31
-17,079 GBP2018-08-31
Average Number of Employees
02018-09-01 ~ 2019-08-31
02017-07-01 ~ 2018-08-31
Trade Debtors/Trade Receivables
0 GBP2019-08-31
0 GBP2018-08-31
Prepayments/Accrued Income
0 GBP2019-08-31
0 GBP2018-08-31
Other Debtors
99 GBP2019-08-31
99 GBP2018-08-31
Debtors
Amounts falling due after one year
0 GBP2019-08-31
0 GBP2018-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-08-31
0 GBP2018-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-08-31
0 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-08-31
0 GBP2018-08-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-08-31
0 GBP2018-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2019-08-31
0 GBP2018-08-31
Other Creditors
Amounts falling due within one year
123,520 GBP2019-08-31
120,694 GBP2018-08-31

  • MARLBOROUGH COLLEGE (OVERSEAS) LIMITED
    Info
    TYROLESE (631) LIMITED - 2007-12-17
    Registered number 06407923
    Marlborough College, Marlborough, Wiltshire SN8 1PA
    Private Limited Company incorporated on 2007-10-24 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.