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 2
  • 1
    Mardon, Timothy
    Business Executive born in June 1965
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Timothy Peter Mardon
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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
    Ellison, Ian Dudley
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Dudley Ellison
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Mardon, Sarah Frances
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2020-10-12
    OF - Director → CIF 0
    Sarah Frances Mardon
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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

MARPELL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,657,766 GBP2024-03-31
1,652,127 GBP2023-03-31
Current Assets
29,606 GBP2024-03-31
31,726 GBP2023-03-31
Creditors
Current
-99,919 GBP2024-03-31
-99,525 GBP2023-03-31
Net Current Assets/Liabilities
-70,313 GBP2024-03-31
-64,434 GBP2023-03-31
Total Assets Less Current Liabilities
1,587,453 GBP2024-03-31
1,587,693 GBP2023-03-31
Creditors
Non-current
-1,610,461 GBP2024-03-31
-1,582,961 GBP2023-03-31
Accrued Liabilities/Deferred Income
-5,828 GBP2024-03-31
-5,768 GBP2023-03-31
Net Assets/Liabilities
-28,836 GBP2024-03-31
-1,036 GBP2023-03-31
Equity
-28,836 GBP2024-03-31
-1,036 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MARPELL PROPERTIES LIMITED
    Info
    Registered number 08967978
    Units 1 & 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxon OX27 7SG
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.