logo
explain how to read the page

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 8
  • 1
    Kally, Elin Elleni Lakshmi
    Born in June 2000
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Elin Elleni Lakshmi Kally
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    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
  • 2
    Watts, Carrie
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Kally, Sophia Shakti
    Born in December 1997
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Sophia Shakti Kally
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Howe, Matthew
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Matthew Howe
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-04-28
    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
  • 5
    Lamberton, Colin Ian
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Colin Ian Lamberton
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2026-01-12 ~ 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
  • 6
    Woods, Oliver James
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Gautier, Caroline Davina
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Kally, Photis
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2023-10-31
    OF - Director → CIF 0
    Kally, Photis
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2023-10-31
    OF - Secretary → CIF 0
    Mr Photis Kally
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2018-04-28 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARVELLOUS MARVIN LTD

Period: 2016-03-03 ~ now
Company number: 09564719
Registered names
MARVELLOUS MARVIN LTD - now
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
501 GBP2025-04-30
668 GBP2024-04-30
Total Inventories
23,884 GBP2025-04-30
35,378 GBP2024-04-30
Cash at bank and in hand
2,094 GBP2025-04-30
8,525 GBP2024-04-30
Current Assets
25,978 GBP2025-04-30
43,903 GBP2024-04-30
Net Current Assets/Liabilities
19,089 GBP2025-04-30
-42,766 GBP2024-04-30
Total Assets Less Current Liabilities
19,590 GBP2025-04-30
-42,098 GBP2024-04-30
Net Assets/Liabilities
-61,158 GBP2025-04-30
-43,093 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
-61,358 GBP2025-04-30
-43,293 GBP2024-04-30
Equity
-61,158 GBP2025-04-30
-43,093 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,136 GBP2025-04-30
1,136 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
635 GBP2025-04-30
468 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
501 GBP2025-04-30
668 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
1,037 GBP2025-04-30
1,602 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
982 GBP2025-04-30
693 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,870 GBP2025-04-30
84,374 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
995 GBP2024-04-30
Other Creditors
Amounts falling due after one year
80,748 GBP2025-04-30

  • MARVELLOUS MARVIN LTD
    Info
    XZOE LTD - 2016-03-03
    Registered number 09564719
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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