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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mr Darren Symes
Born in October 1958Individual (4817 offsprings)Person with significant control2016-04-07 ~ 2017-08-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cohen, Alan Brian
Director born in October 1958Individual (44 offsprings)Officer2016-01-04 ~ 2017-08-04OF - Director → CIF 0 - 3
Margulies, David
Born in July 1966Individual (76 offsprings)Officer2017-08-04 ~ nowOF - Director → CIF 0Mr David Margulies
Born in July 1966Individual (76 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
MARSHBOURNE LTD
Period: 2016-01-04 ~ now
Company number: 09934360
Registered name
MARSHBOURNE LTD - now
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
- Registered number 09934360
MARSHBOURNE LTD
Info46c Theydon Road Theydon Road, London E5 9NAPRIVATE LIMITED COMPANY incorporated on 2016-01-04 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 MARSHBOURNE LTD
SRegistered number missing5, Overlea Road, London, England, E5 9BGLimited CompanyCIF 1MARSHBOURNE LTD
SRegistered number 0993436046c, Theydon Road, London, England, E5 9NALtd By Shares in England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
14
- 1
AVONDALE AVENUE LIMITED
- 2025-12-19 1654221746c Theydon Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-25 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 2
EPSOM ROAD LTD
1078686922 Colberg Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-08 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HERLWYN LIMITED
1654409446 Theydon Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 4
HILLBECK HOLDING LTD
1533621246c Theydon Road, London, United KingdomActive Corporate (2 parents)Person with significant control2023-12-08 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6
MEPHAM GARDENS LTD
1543930846c Theydon Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-01-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7
OVERLEA INVESTMENTS LTD
1030534746 Theydon Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-08-01 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8
ROUND HOLDINGS LTD
103052705 Overlea Road, London, EnglandActive Corporate (3 parents)Person with significant control2019-02-14 ~ nowCIF 1 - Right to appoint or remove directors → OE - 9
SANDOWN WAY LIMITED
1626882246c Theydon Road, Clapton, London, EnglandActive Corporate (2 parents)Person with significant control2025-02-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 1046c Theydon Road, Clapton, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 12
SUTTON CLOSE LTD
1664892646 Theydon Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-13 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 13
SUTTON PARTNERS LTD
1187966446 Theydon Road, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-13 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 1446c Theydon Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.