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
  • Ng, Ian
    Merchant born in June 1966
    Individual (11 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Ian Ng
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2014-04-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Adderley, William Lester
    Director born in March 1972
    Individual (39 offsprings)
    Officer
    2014-04-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Chan, Kwai Ping Albert
    Merchant born in August 1957
    Individual
    Officer
    2017-03-30 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SHOP OX386 INVESTMENT LIMITED

Previous names
MARLBOROUGH PROPERTY (OX 386) LIMITED - 2017-04-05
MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2015-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
24,135,444 GBP2023-06-30
24,135,444 GBP2022-06-30
Fixed Assets
24,135,444 GBP2023-06-30
24,135,444 GBP2022-06-30
Debtors
2,523 GBP2023-06-30
2,450 GBP2022-06-30
Cash at bank and in hand
574,020 GBP2023-06-30
930,476 GBP2022-06-30
Current Assets
576,543 GBP2023-06-30
932,926 GBP2022-06-30
Creditors
-13,677,340 GBP2023-06-30
-13,913,861 GBP2022-06-30
Net Current Assets/Liabilities
-13,100,797 GBP2023-06-30
-12,980,935 GBP2022-06-30
Total Assets Less Current Liabilities
11,034,647 GBP2023-06-30
11,154,509 GBP2022-06-30
Net Assets/Liabilities
1,492,069 GBP2023-06-30
1,407,386 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,491,969 GBP2023-06-30
1,407,286 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Prepayments/Accrued Income
Current
2,523 GBP2023-06-30
2,450 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
206,640 GBP2023-06-30
206,640 GBP2022-06-30
Corporation Tax Payable
Current
19,529 GBP2023-06-30
69,097 GBP2022-06-30
Amount of value-added tax that is payable
Current
27,500 GBP2023-06-30
27,500 GBP2022-06-30
Other Creditors
Current
1,750 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
176,143 GBP2023-06-30
161,336 GBP2022-06-30
Amounts owed to directors
Current
13,247,528 GBP2023-06-30
13,447,538 GBP2022-06-30
Creditors
Current
13,677,340 GBP2023-06-30
13,913,861 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
9,505,440 GBP2023-06-30
9,712,080 GBP2022-06-30

  • SHOP OX386 INVESTMENT LIMITED
    Info
    MARLBOROUGH PROPERTY (OX 386) LIMITED - 2017-04-05
    MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2015-05-08
    Registered number 08996676
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.