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 6
  • 1
    Cadle, Jeremy Edward
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Drain, Kevin Alexander
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, David
    Risk Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Sternhell, Mordechai
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Decter, Jacob Nathaniel
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 6
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    33, St. Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2023-12-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Kevin Alexander Drain
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2023-10-13 ~ 2023-12-15
    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
    Mr David Robinson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-15
    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
parent relation
Company in focus

MARLEY RISK CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
262022-03-01 ~ 2023-03-31
142021-03-01 ~ 2022-02-28
Property, Plant & Equipment
112,362 GBP2023-03-31
16,435 GBP2022-02-28
Debtors
362,338 GBP2023-03-31
77,093 GBP2022-02-28
Cash at bank and in hand
417,384 GBP2023-03-31
96,546 GBP2022-02-28
Current Assets
779,722 GBP2023-03-31
173,639 GBP2022-02-28
Creditors
Amounts falling due within one year
522,461 GBP2023-03-31
114,075 GBP2022-02-28
Net Current Assets/Liabilities
257,261 GBP2023-03-31
59,564 GBP2022-02-28
Total Assets Less Current Liabilities
369,623 GBP2023-03-31
75,999 GBP2022-02-28
Creditors
Amounts falling due after one year
59,757 GBP2023-03-31
37,695 GBP2022-02-28
Net Assets/Liabilities
281,525 GBP2023-03-31
38,304 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-03-31
200 GBP2022-02-28
Retained earnings (accumulated losses)
281,523 GBP2023-03-31
38,104 GBP2022-02-28
Equity
281,525 GBP2023-03-31
38,304 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102022-03-01 ~ 2023-03-31
Motor vehicles
0.202022-03-01 ~ 2023-03-31
Computers
0.332022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,212 GBP2023-03-31
9,845 GBP2022-02-28
Computers
73,091 GBP2023-03-31
26,078 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
153,583 GBP2023-03-31
35,923 GBP2022-02-28
Motor vehicles
63,280 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,106 GBP2023-03-31
2,965 GBP2022-02-28
Computers
28,678 GBP2023-03-31
16,523 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,221 GBP2023-03-31
19,488 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,141 GBP2022-03-01 ~ 2023-03-31
Motor vehicles
8,437 GBP2022-03-01 ~ 2023-03-31
Computers
12,155 GBP2022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,733 GBP2022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,437 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
13,106 GBP2023-03-31
6,880 GBP2022-02-28
Motor vehicles
54,843 GBP2023-03-31
Computers
44,413 GBP2023-03-31
9,555 GBP2022-02-28
Trade Debtors/Trade Receivables
345,396 GBP2023-03-31
74,155 GBP2022-02-28
Other Debtors
16,942 GBP2023-03-31
2,938 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,514 GBP2023-03-31
6,152 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
28,247 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
113,434 GBP2023-03-31
51,764 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
56,385 GBP2023-03-31
45,895 GBP2022-02-28
Other Creditors
Amounts falling due within one year
493,881 GBP2023-03-31
9,985 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,818 GBP2023-03-31
37,695 GBP2022-02-28
Other Creditors
Amounts falling due after one year
36,939 GBP2023-03-31
  • MARLEY RISK CONSULTANTS LIMITED
    Info
    Registered number 08398403
    33 St. Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2013-02-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.