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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 3
  • 1
    Adderley, William Lester, Sir
    Director born in March 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (PUTNEY ONE) LIMITED

Previous name
MARLBOROUGH PROPERTY (123) LIMITED - 2016-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
215,901 GBP2023-07-01 ~ 2024-06-30
180,618 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
3,625 GBP2023-07-01 ~ 2024-06-30
3,462 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
212,276 GBP2023-07-01 ~ 2024-06-30
177,156 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
56,733 GBP2023-07-01 ~ 2024-06-30
98,022 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
155,543 GBP2023-07-01 ~ 2024-06-30
79,134 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,114 GBP2023-07-01 ~ 2024-06-30
946 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
157,657 GBP2023-07-01 ~ 2024-06-30
-269,920 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
157,657 GBP2023-07-01 ~ 2024-06-30
-269,920 GBP2022-07-01 ~ 2023-06-30
Investment Property
4,425,000 GBP2024-06-30
4,425,000 GBP2023-06-30
Debtors
20,159 GBP2024-06-30
18,216 GBP2023-06-30
Cash at bank and in hand
9,327 GBP2024-06-30
50,530 GBP2023-06-30
Current Assets
29,486 GBP2024-06-30
68,746 GBP2023-06-30
Net Current Assets/Liabilities
-6,440,157 GBP2024-06-30
-6,597,814 GBP2023-06-30
Total Assets Less Current Liabilities
-2,015,157 GBP2024-06-30
-2,172,814 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-2,015,257 GBP2024-06-30
-2,172,914 GBP2023-06-30
-1,902,994 GBP2022-06-30
Equity
-2,015,157 GBP2024-06-30
-2,172,814 GBP2023-06-30
-1,902,894 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
157,657 GBP2023-07-01 ~ 2024-06-30
-269,920 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
157,657 GBP2023-07-01 ~ 2024-06-30
-269,920 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
4,425,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
18,947 GBP2024-06-30
16,681 GBP2023-06-30
Prepayments/Accrued Income
Current
1,212 GBP2024-06-30
1,535 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
20,159 GBP2024-06-30
18,216 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,765 GBP2023-06-30
Amounts owed to group undertakings
Current
6,435,000 GBP2024-06-30
6,625,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
34,643 GBP2024-06-30
38,795 GBP2023-06-30

  • MARLBOROUGH PROPERTY (PUTNEY ONE) LIMITED
    Info
    MARLBOROUGH PROPERTY (123) LIMITED - 2016-10-19
    Registered number 10228550
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2016-06-13 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.