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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 2
  • 1
    Gumbley, Adrian
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Adrian Gumbley
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Howard, Neville John Charles
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Adrian Gumbley
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Steel, Lisa
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 3
    Garrido, Raul Jorge Dacruz Coutinho
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Raul Jorge Dacruz Coutinho Garrido
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of calendar 2016-04-06 ~ 2024-10-21
    PE - Has significant influence or control → CIF 0
  • 4
    Keeble, Hugh John
    Chairman born in October 1959
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Hugh John Keeble
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Jacqueline Lisa Steel
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Keeble, Juliet
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    Mrs Juliet Keeble
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    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
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Steel, Mark Nicholas Gibson
    Exhibition Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Mark Nicholas Gibson Steel
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARIONETE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets
234,069 GBP2023-12-31
Fixed Assets - Investments
849 GBP2024-12-31
849 GBP2023-12-31
Fixed Assets
849 GBP2024-12-31
234,918 GBP2023-12-31
Debtors
Current
2,692,577 GBP2024-12-31
3,194,881 GBP2023-12-31
Cash at bank and in hand
410,884 GBP2024-12-31
169,780 GBP2023-12-31
Current Assets
3,103,461 GBP2024-12-31
3,364,661 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-789,850 GBP2024-12-31
Net Current Assets/Liabilities
2,313,611 GBP2024-12-31
2,397,404 GBP2023-12-31
Total Assets Less Current Liabilities
2,314,460 GBP2024-12-31
2,632,322 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,450 GBP2023-12-31
Net Assets/Liabilities
2,306,043 GBP2024-12-31
2,613,872 GBP2023-12-31
Equity
Called up share capital
1,069 GBP2024-12-31
1,069 GBP2023-12-31
Share premium
551,407 GBP2024-12-31
551,407 GBP2023-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,753,367 GBP2024-12-31
2,061,196 GBP2023-12-31
Equity
2,306,043 GBP2024-12-31
2,613,872 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
234,069 GBP2024-12-31
234,069 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
234,069 GBP2024-12-31
Intangible Assets
Development expenditure
234,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,747 GBP2024-12-31
1,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,747 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
478,529 GBP2024-12-31
897,079 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,915,010 GBP2024-12-31
2,049,398 GBP2023-12-31
Other Debtors
Current
67,444 GBP2024-12-31
72,272 GBP2023-12-31
Prepayments/Accrued Income
Current
231,594 GBP2024-12-31
176,132 GBP2023-12-31
Cash and Cash Equivalents
410,884 GBP2024-12-31
169,780 GBP2023-12-31
Bank Borrowings
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,534 GBP2024-12-31
227,852 GBP2023-12-31
Taxation/Social Security Payable
Current
279,626 GBP2024-12-31
394,862 GBP2023-12-31
Other Creditors
Current
188,292 GBP2024-12-31
233,208 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
102,750 GBP2024-12-31
100,687 GBP2023-12-31
Creditors
Current
789,850 GBP2024-12-31
967,257 GBP2023-12-31
Bank Borrowings
Non-current
8,417 GBP2024-12-31
18,450 GBP2023-12-31
Creditors
Non-current
8,417 GBP2024-12-31
18,450 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
8,417 GBP2024-12-31
Non-current, Between two and five year
7,802 GBP2023-12-31
Total Borrowings
19,065 GBP2024-12-31
29,098 GBP2023-12-31
  • MARIONETE LTD
    Info
    Registered number 09687144
    icon of address1 Long Lane, London SE1 4PG
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.