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
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (31 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 3
    Burns, Euan Robert
    Senior Asset Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 4
    Simmonds, David John
    Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 5
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 6
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    10, Queen Street Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,572,737 GBP2020-12-31
    Person with significant control
    2017-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2018-05-02 ~ 2023-12-01
    OF - director → CIF 0
  • 2
    Garman, James Robert
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2017-12-07
    OF - director → CIF 0
  • 3
    Holmes, Michael
    Accountant born in October 1973
    Individual (27 offsprings)
    Officer
    2014-11-03 ~ 2017-07-19
    OF - director → CIF 0
  • 4
    Kelly, Thomas
    Individual (69 offsprings)
    Officer
    2014-11-03 ~ 2017-12-07
    OF - secretary → CIF 0
  • 5
    Croft Sharland, Christopher John
    . born in May 1964
    Individual (31 offsprings)
    Officer
    2018-05-02 ~ 2022-12-23
    OF - director → CIF 0
  • 6
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2017-12-07 ~ 2023-05-31
    OF - director → CIF 0
  • 7
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2017-12-07 ~ 2023-12-29
    OF - director → CIF 0
  • 8
    Mulahasani, Heather Louise
    Banker born in March 1978
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2017-12-07
    OF - director → CIF 0
  • 9
    Olivier, Mark Desmond Charles
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ 2017-12-07
    OF - director → CIF 0
  • 10
    Spencer, Richard James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2014-11-03 ~ 2017-12-07
    OF - director → CIF 0
  • 11
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2018-05-02 ~ 2022-07-29
    OF - director → CIF 0
  • 12
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARBLE ACQUISITIONS LTD

Previous name
TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets
17,849,581 GBP2020-12-31
19,220,841 GBP2019-12-31
Debtors
Current
43,934,229 GBP2020-12-31
43,403,138 GBP2019-12-31
Cash at bank and in hand
648,630 GBP2020-12-31
864,625 GBP2019-12-31
Current Assets
44,582,859 GBP2020-12-31
44,267,763 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,229,737 GBP2020-12-31
-1,852,366 GBP2019-12-31
Net Current Assets/Liabilities
43,353,122 GBP2020-12-31
42,415,397 GBP2019-12-31
Total Assets Less Current Liabilities
61,202,703 GBP2020-12-31
61,636,238 GBP2019-12-31
Net Assets/Liabilities
61,202,703 GBP2020-12-31
61,636,238 GBP2019-12-31
Equity
Called up share capital
27,993,857 GBP2020-12-31
27,993,857 GBP2019-12-31
27,993,857 GBP2019-01-01
Retained earnings (accumulated losses)
33,208,846 GBP2020-12-31
33,642,381 GBP2019-12-31
31,880,379 GBP2019-01-01
Equity
61,202,703 GBP2020-12-31
61,636,238 GBP2019-12-31
59,874,236 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-433,535 GBP2020-01-01 ~ 2020-12-31
1,762,002 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-433,535 GBP2020-01-01 ~ 2020-12-31
1,762,002 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
2,846,969 GBP2020-01-01 ~ 2020-12-31
3,456,061 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-162,594 GBP2020-01-01 ~ 2020-12-31
430,997 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-604,719 GBP2020-01-01 ~ 2020-12-31
2,192,999 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-114,897 GBP2020-01-01 ~ 2020-12-31
416,670 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
455,268 GBP2020-12-31
256,338 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
42,813,695 GBP2020-12-31
42,622,407 GBP2019-12-31
Other Debtors
Current
665,266 GBP2020-12-31
524,393 GBP2019-12-31
Cash and Cash Equivalents
648,630 GBP2020-12-31
864,625 GBP2019-12-31
Trade Creditors/Trade Payables
Current
104,365 GBP2020-12-31
136,054 GBP2019-12-31
Corporation Tax Payable
Current
415,994 GBP2019-12-31
Other Taxation & Social Security Payable
Current
291,009 GBP2020-12-31
426,494 GBP2019-12-31
Other Creditors
Current
465,567 GBP2020-12-31
464,244 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
368,796 GBP2020-12-31
409,580 GBP2019-12-31
Creditors
Current
1,229,737 GBP2020-12-31
1,852,366 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,743,857 shares2020-12-31
27,743,857 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2020-12-31
250,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • MARBLE ACQUISITIONS LTD
    Info
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    Registered number 09293070
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2014-11-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MARBLE ACQUISITIONS LTD
    S
    Registered number 09293070
    133, Fleet Street, London, England, EC4A 2BB
    Company in Uk Register Of Companies Held By The Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,155 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.