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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 1
  • Margulies, David
    Born in July 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
    Mr David Margulies
    Born in July 1966
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Darren Symes
    Born in October 1958
    Individual (584 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cohen, Alan Brian
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-08-04
    OF - Director → CIF 0
parent relation
Company in focus

MARSHBOURNE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
448,867 GBP2024-01-31
448,867 GBP2023-01-31
Current Assets
2,546,688 GBP2024-01-31
2,411,407 GBP2023-01-31
Creditors
Amounts falling due within one year
-3,595,916 GBP2024-01-31
-3,478,452 GBP2023-01-31
Net Current Assets/Liabilities
-1,049,228 GBP2024-01-31
-1,067,045 GBP2023-01-31
Total Assets Less Current Liabilities
-600,361 GBP2024-01-31
-618,178 GBP2023-01-31
Creditors
Amounts falling due after one year
-304,500 GBP2024-01-31
-304,500 GBP2023-01-31
Net Assets/Liabilities
-908,821 GBP2024-01-31
-924,838 GBP2023-01-31
Equity
-908,821 GBP2024-01-31
-924,838 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MARSHBOURNE LTD
    Info
    Registered number 09934360
    icon of address46c Theydon Road Theydon Road, London E5 9NA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MARSHBOURNE LTD
    S
    Registered number missing
    icon of address5, Overlea Road, London, England, E5 9BG
    Limited Company
    CIF 1
  • MARSHBOURNE LTD
    S
    Registered number 09934360
    icon of address46c, Theydon Road, London, England, E5 9NA
    Ltd By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address46c Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address46 Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address46c Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,707 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of address46c Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    icon of address46 Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MARG CRESCENT 2 LTD - 2024-11-21
    icon of address46c Theydon Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.