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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
    Wright, Darren Lee
    Born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Willcox, Michael David
    Consultant born in May 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (STAINES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
233 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
233 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
233 GBP2022-07-01 ~ 2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
51,732 GBP2022-06-30
Retained earnings (accumulated losses)
51,632 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-51,865 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-51,865 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
233 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30

  • MARLBOROUGH PROPERTY (STAINES) LIMITED
    Info
    Registered number 08550356
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.