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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 3
  • 1
    Bushell, Joanne Constance
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate (533 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Spencer, John Robert, Dr
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Loh, Simon Oliver
    Born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Gibson, Peter David Edward
    Born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2014-03-15
    OF - Director → CIF 0
  • 5
    Morris, Richard
    Born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Wetherall, Stephen James
    Born in October 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2014-03-15
    OF - Director → CIF 0
  • 7
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-09-30 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLEY ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARLEY ACQUISITIONS LIMITED
    Info
    Registered number 08321762
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MARLEY ACQUISITIONS LIMITED
    S
    Registered number missing
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
  • MARLEY ACQUISITIONS LIMITED
    S
    Registered number 08321762
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
    MWB BUSINESS EXCHANGE PLC - 2013-04-02
    icon of address20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MWB PROPERTY LIMITED - 2019-06-20
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.