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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 3
  • 1
    Mrs Lauren Louise Marchon
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2022-03-21 ~ 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
    Mrs Jane Anne Marchon
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ 2022-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marchon, Oliver Thomas
    Born in October 1988
    Individual (19 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Oliver Thomas Marchon
    Born in October 1988
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OLLIE MARCHON LTD

Period: 2015-03-26 ~ now
Company number: 09512354
Registered name
OLLIE MARCHON LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets - Investments
75,154 GBP2025-06-30
75,152 GBP2024-06-30
Debtors
769,750 GBP2025-06-30
204,900 GBP2024-06-30
Current assets - Investments
173,812 GBP2025-06-30
124,431 GBP2024-06-30
Cash at bank and in hand
193,955 GBP2025-06-30
395,210 GBP2024-06-30
Current Assets
1,137,517 GBP2025-06-30
724,541 GBP2024-06-30
Creditors
Current
37,832 GBP2025-06-30
134,956 GBP2024-06-30
Net Current Assets/Liabilities
1,099,685 GBP2025-06-30
589,585 GBP2024-06-30
Total Assets Less Current Liabilities
1,174,839 GBP2025-06-30
664,737 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Retained earnings (accumulated losses)
1,161,176 GBP2025-06-30
664,636 GBP2024-06-30
Equity
1,174,839 GBP2025-06-30
664,737 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
75,154 GBP2025-06-30
75,152 GBP2024-06-30
Additions to investments
2 GBP2025-06-30
Other Investments Other Than Loans
75,154 GBP2025-06-30
75,152 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
769,750 GBP2025-06-30
204,900 GBP2024-06-30
Other Taxation & Social Security Payable
Current
197 GBP2025-06-30
452 GBP2024-06-30
Other Creditors
Current
37,635 GBP2025-06-30
134,504 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
510,102 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
510,102 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • OLLIE MARCHON LTD
    Info
    Registered number 09512354
    5 Imperial Court, Laporte Way, Luton LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • OLLIE MARCHON LTD
    S
    Registered number 09512354
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • OLLIE MARCHON LTD
    S
    Registered number 09512354
    Unit 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATHX GAMES LIMITED
    15988623
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GYM OWNER NETWORK LTD
    15203627
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MARCHON NUTRITION LTD
    13045087
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.