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
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Theophilus Ofolie Amesimeku
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    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
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Sungdae Kim
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    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
    2008-06-24 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 2
    Incorporate Directors Limited
    Individual
    Officer
    2008-06-24 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Tanna, Vivienne Patricia
    Individual
    Officer
    2018-02-20 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 4
    Chung, Kar Man
    Pharmacist born in March 1970
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Sinanan, David
    Accountant born in September 1955
    Individual (9 offsprings)
    Officer
    2008-08-18 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    5th, 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
    89, New Bond Street, London, England
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2008-08-18 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 9
    Elsley 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
    Elsley 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
12022-04-01 ~ 2023-08-31
Property, Plant & Equipment
67,083 GBP2023-08-31
91,254 GBP2022-03-31
Fixed Assets
67,083 GBP2023-08-31
91,254 GBP2022-03-31
Total Inventories
57,787 GBP2023-08-31
64,824 GBP2022-03-31
Debtors
227,982 GBP2023-08-31
143,027 GBP2022-03-31
Cash at bank and in hand
835,027 GBP2023-08-31
711,028 GBP2022-03-31
Current Assets
1,120,796 GBP2023-08-31
918,879 GBP2022-03-31
Net Current Assets/Liabilities
677,564 GBP2023-08-31
539,064 GBP2022-03-31
Total Assets Less Current Liabilities
744,647 GBP2023-08-31
630,318 GBP2022-03-31
Net Assets/Liabilities
739,270 GBP2023-08-31
622,915 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
739,269 GBP2023-08-31
622,914 GBP2022-03-31
Equity
739,270 GBP2023-08-31
622,915 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-08-31
112021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
1,440,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,440,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,282 GBP2023-08-31
62,282 GBP2022-03-31
Furniture and fittings
3,952 GBP2023-08-31
3,952 GBP2022-03-31
Motor vehicles
11,101 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
279,640 GBP2023-08-31
290,741 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,101 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-11,101 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,282 GBP2023-08-31
62,282 GBP2022-03-31
Furniture and fittings
3,061 GBP2023-08-31
2,571 GBP2022-03-31
Motor vehicles
10,633 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,557 GBP2023-08-31
199,487 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
490 GBP2022-04-01 ~ 2023-08-31
Motor vehicles
166 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,869 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,799 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,799 GBP2022-04-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
891 GBP2023-08-31
1,381 GBP2022-03-31
Motor vehicles
468 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
158,099 GBP2023-08-31
91,093 GBP2022-03-31
Other Debtors
Current
35,387 GBP2023-08-31
44,583 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
26,089 GBP2023-08-31
Prepayments
Current
3,340 GBP2023-08-31
7,351 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
227,982 GBP2023-08-31
143,027 GBP2022-03-31
Trade Creditors/Trade Payables
Current
152,933 GBP2023-08-31
151,967 GBP2022-03-31
Amounts owed to group undertakings
Current
197,186 GBP2023-08-31
192,886 GBP2022-03-31
Corporation Tax Payable
Current
32,492 GBP2023-08-31
24,556 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,059 GBP2023-08-31
Accrued Liabilities
Current
52,040 GBP2023-08-31
9,481 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
116,355 GBP2022-04-01 ~ 2023-08-31
  • MARLBOROUGH (UK) LIMITED
    Info
    COPPERTONE TRADING LIMITED - 2008-08-21
    Registered number 06629181
    1053 London Road, Leigh-on-sea SS9 3JP
    Private Limited Company incorporated on 2008-06-24 (17 years). 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.