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
    Grove, Brian Antony
    Surveyor born in October 1946
    Individual (15 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Grove
    Born in October 1946
    Individual (15 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Francis, Tom Nathan
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
    Mr Tom Nathan Francis
    Born in August 1983
    Individual (12 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLBOROUGH HOMES SOUTHERN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
11,417 GBP2023-12-31
8,812 GBP2022-12-31
Cash at bank and in hand
1,106 GBP2023-12-31
1,098 GBP2022-12-31
Current Assets
12,523 GBP2023-12-31
9,910 GBP2022-12-31
Creditors
Amounts falling due within one year
296,655 GBP2023-12-31
292,265 GBP2022-12-31
Net Current Assets/Liabilities
284,132 GBP2023-12-31
282,355 GBP2022-12-31
Total Assets Less Current Liabilities
-284,132 GBP2023-12-31
-282,355 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-284,134 GBP2023-12-31
-282,357 GBP2022-12-31
Equity
-284,132 GBP2023-12-31
-282,355 GBP2022-12-31
Other Debtors
11,417 GBP2023-12-31
8,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,670 GBP2023-12-31
46,426 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,042 GBP2023-12-31
24,902 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
335 GBP2023-12-31
1,035 GBP2022-12-31
Other Creditors
Amounts falling due within one year
232,608 GBP2023-12-31
219,902 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31

  • MARLBOROUGH HOMES SOUTHERN LIMITED
    Info
    Registered number 09341684
    49 Smithbrook Kilns, Cranleigh, Surrey GU6 8JJ
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    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.