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 1
  • Granger, Matthew John
    Manager born in October 1978
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ now
    OF - director → CIF 0
    Mr Matthew John Granger
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Rose, Jemma
    Director born in December 1983
    Individual
    Officer
    2012-04-24 ~ 2013-03-04
    OF - director → CIF 0
  • 2
    Troullis, Tony Nicholas
    Manager born in January 1980
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ 2016-04-30
    OF - director → CIF 0
  • 3
    Troullis, Amanda
    Director born in January 1984
    Individual
    Officer
    2012-04-24 ~ 2013-03-04
    OF - director → CIF 0
parent relation
Company in focus

MARLBOROUGH HOMES INC LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,624 GBP2024-04-30
3,500 GBP2023-04-30
Debtors
16,237 GBP2024-04-30
22,955 GBP2023-04-30
Cash at bank and in hand
262,053 GBP2024-04-30
211,522 GBP2023-04-30
Current Assets
278,290 GBP2024-04-30
234,477 GBP2023-04-30
Creditors
Current
288,485 GBP2024-04-30
244,764 GBP2023-04-30
Net Current Assets/Liabilities
-10,195 GBP2024-04-30
-10,287 GBP2023-04-30
Total Assets Less Current Liabilities
-7,571 GBP2024-04-30
-6,787 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-7,671 GBP2024-04-30
-6,887 GBP2023-04-30
Equity
-7,571 GBP2024-04-30
-6,787 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,050 GBP2023-04-30
Furniture and fittings
2,602 GBP2023-04-30
Computers
11,232 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
15,884 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,845 GBP2024-04-30
1,776 GBP2023-04-30
Furniture and fittings
2,559 GBP2024-04-30
2,544 GBP2023-04-30
Computers
8,856 GBP2024-04-30
8,064 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,260 GBP2024-04-30
12,384 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
15 GBP2023-05-01 ~ 2024-04-30
Computers
792 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
205 GBP2024-04-30
274 GBP2023-04-30
Furniture and fittings
43 GBP2024-04-30
58 GBP2023-04-30
Computers
2,376 GBP2024-04-30
3,168 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
16,237 GBP2024-04-30
22,955 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,481 GBP2024-04-30
3,828 GBP2023-04-30
Corporation Tax Payable
Current
2,367 GBP2024-04-30
3,499 GBP2023-04-30
Other Taxation & Social Security Payable
Current
316 GBP2024-04-30
357 GBP2023-04-30
Accrued Liabilities
Current
972 GBP2024-04-30
573 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
9,216 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-05-01 ~ 2024-04-30
  • MARLBOROUGH HOMES INC LTD
    Info
    Registered number 08042327
    Mae House Marlborough Business Centre, 96 George Lane, South Woodford, London E18 1AD
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.