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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Whitcher, Alexandra Laura
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Sir William Lester Adderley
    Born in March 1972
    Individual (50 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wright, Darren Lee
    Born in October 1977
    Individual (34 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Richard Stephen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Willcox, Michael David
    Company Director born in May 1945
    Individual (52 offsprings)
    Officer
    2012-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    WA CAPITAL LIMITED
    - now 07306402
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Two Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY CO LIMITED

Period: 2012-04-04 ~ now
Company number: 08020218 08550107
Registered name
MARLBOROUGH PROPERTY CO LIMITED - now 08550107
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
44,929 GBP2025-06-30
70,843 GBP2024-06-30
Fixed Assets - Investments
233,519,807 GBP2025-06-30
228,693,993 GBP2024-06-30
Fixed Assets
233,564,736 GBP2025-06-30
228,764,836 GBP2024-06-30
Debtors
620,213 GBP2025-06-30
1,275,511 GBP2024-06-30
Cash at bank and in hand
10,989,597 GBP2025-06-30
809,829 GBP2024-06-30
Current Assets
11,609,810 GBP2025-06-30
2,085,340 GBP2024-06-30
Net Current Assets/Liabilities
-251,694,687 GBP2025-06-30
-147,149,933 GBP2024-06-30
Total Assets Less Current Liabilities
-18,129,951 GBP2025-06-30
81,614,903 GBP2024-06-30
Creditors
Non-current
-99,823,704 GBP2024-06-30
Net Assets/Liabilities
-18,134,094 GBP2025-06-30
-18,220,026 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-18,134,194 GBP2025-06-30
-18,220,126 GBP2024-06-30
12,784,932 GBP2023-06-30
Equity
-18,134,094 GBP2025-06-30
-18,220,026 GBP2024-06-30
12,785,032 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,932 GBP2024-07-01 ~ 2025-06-30
-31,005,058 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
85,932 GBP2024-07-01 ~ 2025-06-30
-31,005,058 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,287 GBP2025-06-30
237,114 GBP2024-06-30
Computers
94,505 GBP2025-06-30
88,199 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
332,792 GBP2025-06-30
325,313 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
213,360 GBP2025-06-30
193,570 GBP2024-06-30
Computers
74,503 GBP2025-06-30
60,900 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,863 GBP2025-06-30
254,470 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,935 GBP2024-07-01 ~ 2025-06-30
Computers
13,458 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,393 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
24,927 GBP2025-06-30
43,544 GBP2024-06-30
Computers
20,002 GBP2025-06-30
27,299 GBP2024-06-30
Investments in Group Undertakings
1,287,718 GBP2025-06-30
1,287,718 GBP2024-06-30
Other Investments Other Than Loans
232,232,089 GBP2025-06-30
227,406,275 GBP2024-06-30
Amounts invested in assets
233,519,807 GBP2025-06-30
228,693,993 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,287,718 GBP2024-06-30
Other Debtors
Current
64,603 GBP2025-06-30
996,399 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
245,605 GBP2025-06-30
Prepayments/Accrued Income
Current
310,005 GBP2025-06-30
279,112 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
620,213 GBP2025-06-30
1,275,511 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
110,000,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
140,371 GBP2025-06-30
62,295 GBP2024-06-30
Amounts owed to group undertakings
Current
153,000,100 GBP2025-06-30
149,000,929 GBP2024-06-30
Corporation Tax Payable
Current
38,362 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
125,664 GBP2025-06-30
120,431 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
99,823,704 GBP2024-06-30
Bank Borrowings
Non-current, Between two and five year
99,823,704 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,143 GBP2025-06-30
11,225 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,143 GBP2025-06-30
11,225 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
  • MARLBOROUGH PROPERTY CO LIMITED
    Info
    Registered number 08020218
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • MARLBOROUGH PROPERTY CO LIMITED
    S
    Registered number 08020218
    Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, United Kingdom, LE7 1AD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MARLBOROUGH PROPERTY CO LIMITED
    S
    Registered number 08020218
    Two Marlborough Court, Watermead Business Park, Syston, Leicester, England, LE7 1AD
    Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    MARLBOROUGH PROPERTY (BECKENHAM) LIMITED
    - now 10367834
    CF SPARKS BECKENHAM LIMITED
    - 2016-10-04 10367834
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    MARLBOROUGH PROPERTY (CAMDEN) LIMITED
    - now 10367855
    CF SPARKS CAMDEN LIMITED
    - 2016-10-04 10367855
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MARLBOROUGH PROPERTY (CHISWICK) LIMITED
    - now 10367818
    CF SPARKS CHISWICK LIMITED
    - 2016-10-04 10367818
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MARLBOROUGH PROPERTY (CLAPHAM) LIMITED
    - now 10367804 10367825
    CF SPARKS CLAPHAM LIMITED
    - 2016-10-04 10367804
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED
    08550107 08020218
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MARLBOROUGH PROPERTY (DIGBETH) LIMITED
    09023469
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    MARLBOROUGH PROPERTY (DOUGLAS) LIMITED
    09899189
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    MARLBOROUGH PROPERTY (ELTHAM) LIMITED
    - now 10367825 10367804
    CF SPARKS ELTHAM LIMITED
    - 2016-10-04 10367825
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    MARLBOROUGH PROPERTY (HARLEY STREET) LTD
    13522770
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED
    08248120
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    MARLBOROUGH PROPERTY (KILBURN) LIMITED
    - now 10367848
    CF SPARKS KILBURN LIMITED
    - 2016-10-04 10367848
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    MARLBOROUGH PROPERTY (NBS 169) LIMITED
    - now 09816081 17162206
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED
    - 2016-05-19 09816081
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    MARLBOROUGH PROPERTY (NBS 170) LTD
    17162206 09816081
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    MARLBOROUGH PROPERTY (PINNER) LIMITED
    - now 10367840
    CF SPARKS PINNER LIMITED
    - 2016-10-04 10367840
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    MARLBOROUGH PROPERTY (PUTNEY ONE) LIMITED
    - now 10228550
    MARLBOROUGH PROPERTY (123) LIMITED
    - 2016-10-19 10228550
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED
    - now 08129756
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED
    - 2017-03-21 08129756
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    MARLBOROUGH PROPERTY (PUTNEY) LIMITED
    - now 10367859
    CF SPARKS PUTNEY LIMITED
    - 2016-10-04 10367859
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED
    - now 10367864
    CF SPARKS RICKMANSWORTH LIMITED
    - 2016-10-04 10367864
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    MARLBOROUGH PROPERTY (STAINES) LIMITED
    08550356
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED
    - now 10367873
    CF SPARKS TEMPLE FORTUNE LIMITED
    - 2016-10-04 10367873
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    MARLBOROUGH PROPERTY (WATER COURT) LIMITED
    08715325
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
    08255759
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    MARLBOROUGH PROPERTY (WHETSTONE) LIMITED
    - now 10367868
    CF SPARKS WHETSTONE LIMITED
    - 2016-10-04 10367868
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.