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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
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Company Director born in March 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    -18,220,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    DB SPARKS LIMITED - 2016-09-08
    icon of address5 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 53 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARLBOROUGH PROPERTY (CHISWICK) LIMITED

Previous name
CF SPARKS CHISWICK LIMITED - 2016-10-04
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
475,681 GBP2023-07-01 ~ 2024-06-30
466,583 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
36,204 GBP2023-07-01 ~ 2024-06-30
36,024 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
439,477 GBP2023-07-01 ~ 2024-06-30
430,559 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,965 GBP2023-07-01 ~ 2024-06-30
1,349 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
377,235 GBP2023-07-01 ~ 2024-06-30
304,691 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-385,793 GBP2023-07-01 ~ 2024-06-30
-1,882,783 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,332 GBP2023-07-01 ~ 2024-06-30
3,544 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-389,125 GBP2023-07-01 ~ 2024-06-30
-1,886,327 GBP2022-07-01 ~ 2023-06-30
Investment Property
8,600,000 GBP2024-06-30
9,050,000 GBP2023-06-30
Cash at bank and in hand
50,425 GBP2024-06-30
85,314 GBP2023-06-30
Net Current Assets/Liabilities
-10,337,701 GBP2024-06-30
-10,401,908 GBP2023-06-30
Total Assets Less Current Liabilities
-1,737,701 GBP2024-06-30
-1,351,908 GBP2023-06-30
Net Assets/Liabilities
-1,774,426 GBP2024-06-30
-1,385,301 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,774,427 GBP2024-06-30
-1,385,302 GBP2023-06-30
501,025 GBP2022-06-30
Equity
-1,774,426 GBP2024-06-30
-1,385,301 GBP2023-06-30
501,026 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-389,125 GBP2023-07-01 ~ 2024-06-30
-1,886,327 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-389,125 GBP2023-07-01 ~ 2024-06-30
-1,886,327 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
8,600,000 GBP2024-06-30
9,050,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
67,190 GBP2023-06-30
Amounts owed to group undertakings
Current
10,246,382 GBP2024-06-30
10,281,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
117,847 GBP2024-06-30
115,592 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
36,725 GBP2024-06-30
33,393 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,725 GBP2024-06-30
33,393 GBP2023-06-30

  • MARLBOROUGH PROPERTY (CHISWICK) LIMITED
    Info
    CF SPARKS CHISWICK LIMITED - 2016-10-04
    Registered number 10367818
    icon of addressTwo Marlborough Court, Watermead Business Park, Syston, Leicestershire LE7 1AD
    Private Limited Company incorporated on 2016-09-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.