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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 1
  • Ng, Ian
    Merchant born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Ian Ng
    Born in June 1966
    Individual (11 offsprings)
    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 4
  • 1
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Adderley, William Lester
    Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Martin, Ian
    Chartered Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Chan, Kwai Ping Albert
    Merchant born in August 1957
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SHOP OX386 INVESTMENT LIMITED

Previous names
MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2015-05-08
MARLBOROUGH PROPERTY (OX 386) LIMITED - 2017-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
24,135,444 GBP2024-06-30
24,135,444 GBP2023-06-30
Fixed Assets
24,135,444 GBP2024-06-30
24,135,444 GBP2023-06-30
Debtors
2,596 GBP2024-06-30
2,523 GBP2023-06-30
Cash at bank and in hand
344,211 GBP2024-06-30
574,020 GBP2023-06-30
Current Assets
346,807 GBP2024-06-30
576,543 GBP2023-06-30
Creditors
-13,765,166 GBP2024-06-30
-13,677,340 GBP2023-06-30
Net Current Assets/Liabilities
-13,418,359 GBP2024-06-30
-13,100,797 GBP2023-06-30
Total Assets Less Current Liabilities
10,717,085 GBP2024-06-30
11,034,647 GBP2023-06-30
Creditors
Non-current
-9,298,800 GBP2024-06-30
-9,505,440 GBP2023-06-30
Net Assets/Liabilities
1,366,923 GBP2024-06-30
1,492,069 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,366,823 GBP2024-06-30
1,491,969 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
Current
2,596 GBP2024-06-30
2,523 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
206,640 GBP2024-06-30
206,640 GBP2023-06-30
Corporation Tax Payable
Current
19,529 GBP2023-06-30
Amount of value-added tax that is payable
Current
27,500 GBP2024-06-30
27,500 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
178,441 GBP2024-06-30
176,143 GBP2023-06-30
Amounts owed to directors
Current
13,352,585 GBP2024-06-30
13,247,528 GBP2023-06-30
Creditors
Current
13,765,166 GBP2024-06-30
13,677,340 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,298,800 GBP2024-06-30
9,505,440 GBP2023-06-30

  • SHOP OX386 INVESTMENT LIMITED
    Info
    MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED - 2015-05-08
    MARLBOROUGH PROPERTY (OX 386) LIMITED - 2015-05-08
    Registered number 08996676
    icon of addressC/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    Private Limited Company incorporated on 2014-04-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.