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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ratcliffe, Martin John
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Wayne Daniel
    Director born in February 1980
    Individual (12 offsprings)
    Officer
    2018-03-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Hamer, Allan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Staley, Andrew
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Burns, Norah
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Derbyshire, Helen
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Clarke, Dom
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Cooling, Nicholas Francis John
    Deputy Chairman born in May 1964
    Individual (16 offsprings)
    Officer
    2018-03-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    U F C FUND MANAGEMENT PLC
    03377314
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARLBOROUGH GROUP HOLDINGS LIMITED

Period: 2016-03-22 ~ now
Company number: 10078930
Registered name
MARLBOROUGH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
Other
19,750 GBP2024-09-30
32,250 GBP2023-09-30
Property, Plant & Equipment
3,152,360 GBP2024-09-30
3,700,808 GBP2023-09-30
Fixed Assets - Investments
32,092,228 GBP2024-09-30
31,373,730 GBP2023-09-30
Fixed Assets
35,264,338 GBP2024-09-30
35,106,788 GBP2023-09-30
Debtors
2,631,839 GBP2024-09-30
5,771,817 GBP2023-09-30
Current assets - Investments
10,315,830 GBP2024-09-30
4,641,635 GBP2023-09-30
Cash at bank and in hand
14,509,862 GBP2024-09-30
14,427,628 GBP2023-09-30
Current Assets
27,457,531 GBP2024-09-30
24,841,080 GBP2023-09-30
Net Current Assets/Liabilities
22,358,102 GBP2024-09-30
20,928,710 GBP2023-09-30
Total Assets Less Current Liabilities
57,622,440 GBP2024-09-30
56,035,498 GBP2023-09-30
Net Assets/Liabilities
57,622,440 GBP2024-09-30
55,869,399 GBP2023-09-30
Equity
Called up share capital
52 GBP2024-09-30
52 GBP2023-09-30
46 GBP2022-09-30
Share premium
10,055,656 GBP2024-09-30
10,055,656 GBP2023-09-30
10,081,160 GBP2022-09-30
Capital redemption reserve
25,555 GBP2024-09-30
25,555 GBP2023-09-30
56 GBP2022-09-30
Retained earnings (accumulated losses)
47,541,177 GBP2024-09-30
45,788,136 GBP2023-09-30
43,316,340 GBP2022-09-30
Equity
57,622,440 GBP2024-09-30
55,869,399 GBP2023-09-30
Profit/Loss
2,680,241 GBP2023-10-01 ~ 2024-09-30
18,673,307 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
8 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
109,966 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2132023-10-01 ~ 2024-09-30
2362022-10-01 ~ 2023-09-30
Wages/Salaries
2,465,077 GBP2023-10-01 ~ 2024-09-30
2,888,366 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,038 GBP2023-10-01 ~ 2024-09-30
157,727 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,750,904 GBP2023-10-01 ~ 2024-09-30
3,428,864 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
62,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,750 GBP2024-09-30
30,250 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,750 GBP2024-09-30
32,250 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,600,512 GBP2024-09-30
3,529,255 GBP2023-09-30
Furniture and fittings
1,823,247 GBP2024-09-30
1,747,062 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,423,759 GBP2024-09-30
5,276,317 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
967,492 GBP2024-09-30
600,315 GBP2023-09-30
Furniture and fittings
1,303,907 GBP2024-09-30
975,194 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,271,399 GBP2024-09-30
1,575,509 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
367,177 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
328,713 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
695,890 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,633,020 GBP2024-09-30
2,928,940 GBP2023-09-30
Furniture and fittings
519,340 GBP2024-09-30
771,868 GBP2023-09-30
Investments in Subsidiaries
16,862,015 GBP2024-09-30
19,464,295 GBP2023-09-30
Amounts invested in assets
32,092,228 GBP2024-09-30
31,373,730 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
1,249,620 GBP2024-09-30
798,141 GBP2023-09-30
Prepayments/Accrued Income
Current
1,194,193 GBP2024-09-30
1,066,692 GBP2023-09-30
Corporation Tax Payable
Current
40,776 GBP2024-09-30
580,343 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
202,425 GBP2023-09-30
Creditors
Current
5,099,429 GBP2024-09-30
3,912,370 GBP2023-09-30
Related profiles found in government register
  • MARLBOROUGH GROUP HOLDINGS LIMITED
    Info
    Registered number 10078930
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • MARLBOROUGH GROUP HOLDINGS LIMITED
    S
    Registered number 10078930
    59, Chorley New Road, Bolton, England, BL1 4QP
    Limited Company in Companies House, England And Wales
    CIF 1
  • MARLBOROUGH GROUP HOLDINGS LIMITED
    S
    Registered number 10078930
    59, Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • MARLBOROUGH GROUP HOLDINGS LIMITED
    S
    Registered number 10078930
    Marlborough House, 59 Chorley New Road, Bolton, England, BL1 4QP
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ADVISER SERVICES GROUP HOLDINGS LIMITED
    15989394
    Brookdale Centre, Manchester Road, Knutsford, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2025-03-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVISER SERVICES HOLDINGS LIMITED
    - now 12012534
    ADVISER SERVICES HOLDCO LIMITED - 2020-01-06
    Brookdale Centre, Manchester Road, Knutsford, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2020-09-30 ~ 2025-03-18
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRAPHENE PLATFORMS LIMITED - now
    MARLBOROUGH SELECT PLATFORM LIMITED
    - 2025-05-13 09603561
    IFSL ADMINISTRATION LIMITED
    - 2023-09-07 09603561
    7 Savoy Court, London, Greater London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-03-31 ~ 2025-05-02
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    IFSL PLATFORM SERVICE PROVIDERS LTD
    10985313
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    IFSL PLATFORM SERVICES LIMITED
    10651542
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    IFSL PROFESSIONAL SERVICES LIMITED
    09540251
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    INVESTMENT FUND SERVICES LIMITED
    06110770
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LYNC WEALTH HOLDCO LIMITED
    15980785
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MARLBOROUGH ASSET MANAGERS LIMITED
    13047973
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    MARLBOROUGH FUND MANAGERS LTD.
    - now 02061177
    FORSHAW WATSON UNIT TRUST MANAGERS LTD. - 1990-02-26
    DUALIFE LIMITED - 1987-03-19
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    MARLBOROUGH INVESTMENT MANAGEMENT LIMITED
    - now 01947598 02043370
    UFC - THE INVESTMENT MANAGERS LTD - 2001-07-23
    UNITED FINANCIAL CORPORATION LIMITED - 1999-12-03
    Marlborough House, 59, Chorley New Road, Bolton, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    MARLBOROUGH NOMINEE LIMITED
    - now 10826027
    MIM DFM LTD
    - 2023-02-08 10826027
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    MARLBOROUGH PARTNERSHIP LIMITED
    15691726
    Marlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    MFM UNIT TRUST MANAGERS LIMITED
    - now 01651703
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (37 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    MIM DISCRETIONARY FM LIMITED
    10759956
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    MY CONTINUUM WEALTH LIMITED
    - now 11654355
    CONTINUUM DFM LIMITED
    - 2019-12-19 11654355
    Falcon House, Eagle Road, Plymouth, Devon, England
    Active Corporate (13 parents)
    Person with significant control
    2018-11-01 ~ 2023-03-08
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PHILOTAS LIMITED
    08713707
    Marlborough House, 59 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    ROCKHOLD HOLDCO LIMITED
    15980788
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-03-25 ~ 2025-03-31
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE BEAUFORT GROUP OF COMPANIES LIMITED
    07902965
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-08-03
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRULY INDEPENDENT LTD
    SC367442
    Forsyth House, 93 George Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.