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
    Swart, Gemma Louise
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Ms Gemma Louise Swart
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Polglase, Katherine Isobel
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Ms Katherine Isobel Polglase
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Oram-ahern, Victoria
    Director born in November 1977
    Individual
    Officer
    2010-08-13 ~ 2013-01-08
    OF - Director → CIF 0
  • 2
    Bradley, Peter Lloyd
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2021-02-05
    OF - Director → CIF 0
    Mr Peter Lloyd Bradley
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Has significant influence or controlCIF 0
  • 3
    Bradley, Diana
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2013-01-08
    OF - Director → CIF 0
    Bradley, Diana
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2021-02-05
    OF - Director → CIF 0
    Mrs Diana Bradley
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Has significant influence or controlCIF 0
  • 4
    Ahern, Gavin
    Director born in November 1977
    Individual
    Officer
    2010-08-13 ~ 2016-08-23
    OF - Director → CIF 0
    Ahern, Gavin
    Individual
    Officer
    2010-08-13 ~ 2016-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH REGENTS LIMITED

Previous name
42 OAKFORD ROAD FREEHOLDERS LTD - 2021-12-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Cash at bank and in hand
1,144 GBP2024-08-31
1,096 GBP2023-08-31
Creditors
Current
472 GBP2024-08-31
450 GBP2023-08-31
Net Current Assets/Liabilities
672 GBP2024-08-31
646 GBP2023-08-31
Total Assets Less Current Liabilities
672 GBP2024-08-31
646 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Equity
672 GBP2024-08-31
646 GBP2023-08-31
Other Creditors
Current
472 GBP2024-08-31
450 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31

  • MARLBOROUGH REGENTS LIMITED
    Info
    42 OAKFORD ROAD FREEHOLDERS LTD - 2021-12-08
    Registered number 07345153
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    Private Limited Company incorporated on 2010-08-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.