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
    Mr. Parduman Kumar Gupta
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tohani, Sanjay
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kabel, Jeffrey Marx
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2023-03-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Hunter, Iain Mark
    Director born in January 1970
    Individual (39 offsprings)
    Officer
    2023-03-03 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Gupta, Parduman Kumar
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2023-03-03
    OF - Director → CIF 0
    Mr. Parduman Kumar Gupta
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gupta, Sanjeev
    Director born in September 1971
    Individual (249 offsprings)
    Officer
    2023-03-03 ~ 2023-03-03
    OF - Director → CIF 0
    Mr. Sanjeev Gupta
    Born in September 1971
    Individual (249 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    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
  • 5
    Sogani, Deepak
    Director born in February 1966
    Individual
    Officer
    2023-03-15 ~ 2023-03-15
    OF - Director → CIF 0
parent relation
Company in focus

MARBLE HOLDINGS UK LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Fixed Assets - Investments
85,000 GBP2023-03-31
85,000 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
85,000 GBP2023-03-31
85,000 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
84,900 GBP2023-03-31
84,900 GBP2022-03-31
Creditors
Current
84,900 GBP2023-03-31
84,900 GBP2022-03-31

Related profiles found in government register
  • MARBLE HOLDINGS UK LIMITED
    Info
    Registered number 09534124
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester GL2 2AT
    Private Limited Company incorporated on 2015-04-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MARBLE HOLDINGS UK LIMITED
    S
    Registered number 09534124
    40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
    Limited Company in England & Wales
    CIF 1
    Private Limited in Companies House, England & Wales
    CIF 2
  • MARBLE HOLDINGS UK LIMITED
    S
    Registered number 09534124
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,853,914 GBP2023-03-31
    Person with significant control
    2023-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 6 Riverview Business Park Riverview Road, Bromborough, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2023-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Office 7 Kestral Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,014,324 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    MARBLE ENERGY TRADING LTD - 2018-08-01
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.