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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 4
  • 1
    Lamberton, Colin Ian
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Kally, Sophia Shakti
    Born in December 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Sophia Shakti Kally
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 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
  • 3
    Watts, Carrie
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Kally, Elin Elleni Lakshmi
    Born in June 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Elin Elleni Lakshmi Kally
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 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
Ceased 4
  • 1
    Kally, Photis
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2023-10-31
    OF - Director → CIF 0
    Kally, Photis
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2023-10-31
    OF - Secretary → CIF 0
    Mr Photis Kally
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-28 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Gautier, Caroline Davina
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Woods, Oliver James
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Howe, Matthew
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Matthew Howe
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-04-28
    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
parent relation
Company in focus

MARVELLOUS MARVIN LTD

Previous name
XZOE LTD - 2016-03-03
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
668 GBP2024-04-30
891 GBP2023-04-30
Total Inventories
35,378 GBP2024-04-30
41,230 GBP2023-04-30
Debtors
233 GBP2023-04-30
Cash at bank and in hand
8,525 GBP2024-04-30
3,405 GBP2023-04-30
Current Assets
43,903 GBP2024-04-30
44,868 GBP2023-04-30
Net Current Assets/Liabilities
-42,766 GBP2024-04-30
-48,081 GBP2023-04-30
Total Assets Less Current Liabilities
-42,098 GBP2024-04-30
-47,190 GBP2023-04-30
Creditors
Amounts falling due after one year
-995 GBP2024-04-30
-4,238 GBP2023-04-30
Net Assets/Liabilities
-43,093 GBP2024-04-30
-51,428 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-43,293 GBP2024-04-30
-51,628 GBP2023-04-30
Equity
-43,093 GBP2024-04-30
-51,428 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,136 GBP2024-04-30
1,136 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
468 GBP2024-04-30
245 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
668 GBP2024-04-30
891 GBP2023-04-30
Other Debtors
233 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
1,602 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
693 GBP2024-04-30
Other Creditors
Amounts falling due within one year
84,374 GBP2024-04-30
92,949 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
995 GBP2024-04-30
4,238 GBP2023-04-30

  • MARVELLOUS MARVIN LTD
    Info
    XZOE LTD - 2016-03-03
    Registered number 09564719
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.