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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
Active 2
  • 1
    Amesimeku, Theophilus Ofolie
    Pharmacist born in June 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Theophilus Ofolie Amesimeku
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kim, Sungdae
    Pharmacist born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Sungdae Kim
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Incorporate Secretariat Limited
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 2
    Incorporate Directors Limited
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Tanna, Vivienne Patricia
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 4
    Chung, Kar Man
    Pharmacist born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Sinanan, David
    Accountant born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    icon of address5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 8
    PORTLAND REGISTRARS LIMITED
    icon of address89, New Bond Street, London, England
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2008-08-18 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 9
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    239,838 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-04-01 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH (UK) LIMITED

Previous name
COPPERTONE TRADING LIMITED - 2008-08-21
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
46,272 GBP2024-08-31
67,083 GBP2023-08-31
Fixed Assets
46,272 GBP2024-08-31
67,083 GBP2023-08-31
Total Inventories
65,700 GBP2024-08-31
57,787 GBP2023-08-31
Debtors
1,272,731 GBP2024-08-31
227,982 GBP2023-08-31
Cash at bank and in hand
60,573 GBP2024-08-31
835,027 GBP2023-08-31
Current Assets
1,399,004 GBP2024-08-31
1,120,796 GBP2023-08-31
Net Current Assets/Liabilities
1,032,681 GBP2024-08-31
677,564 GBP2023-08-31
Total Assets Less Current Liabilities
1,078,953 GBP2024-08-31
744,647 GBP2023-08-31
Net Assets/Liabilities
1,070,559 GBP2024-08-31
739,270 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,070,558 GBP2024-08-31
739,269 GBP2023-08-31
Equity
1,070,559 GBP2024-08-31
739,270 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
72022-04-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1,440,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,440,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,282 GBP2024-08-31
62,282 GBP2023-08-31
Furniture and fittings
3,952 GBP2024-08-31
3,952 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
283,140 GBP2024-08-31
279,640 GBP2023-08-31
Computers
3,500 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,282 GBP2024-08-31
62,282 GBP2023-08-31
Furniture and fittings
3,284 GBP2024-08-31
3,061 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,868 GBP2024-08-31
212,557 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
223 GBP2023-09-01 ~ 2024-08-31
Computers
875 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,311 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
875 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
668 GBP2024-08-31
891 GBP2023-08-31
Computers
2,625 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
103,900 GBP2024-08-31
158,099 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,002,338 GBP2024-08-31
Other Debtors
Current
35,387 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
24,267 GBP2024-08-31
26,089 GBP2023-08-31
Prepayments
Current
3,547 GBP2024-08-31
3,340 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,272,731 GBP2024-08-31
227,982 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
32 GBP2024-08-31
Other Remaining Borrowings
Current
143,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
141,555 GBP2024-08-31
152,933 GBP2023-08-31
Amounts owed to group undertakings
Current
197,186 GBP2023-08-31
Corporation Tax Payable
Current
50,280 GBP2024-08-31
32,492 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,168 GBP2024-08-31
3,059 GBP2023-08-31
Accrued Liabilities
Current
30,000 GBP2024-08-31
52,040 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
331,289 GBP2023-09-01 ~ 2024-08-31
  • MARLBOROUGH (UK) LIMITED
    Info
    COPPERTONE TRADING LIMITED - 2008-08-21
    Registered number 06629181
    icon of address1053 London Road, Leigh-on-sea SS9 3JP
    Private Limited Company incorporated on 2008-06-24 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.