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 4
  • 1
    Sheth, Sanjiv Kumar
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Mr Sanjiv Sheth
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brainch, Bindu
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Sheth, Ashish Kumar
    Sales Manager born in July 1970
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Hygeia House, 66 College Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sheth, Sanjiv
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2017-03-23 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Mrs Sheena Mamtora
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2021-03-25
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Bindu Brainch
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2017-03-23 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Ashish Kumar Sheth
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Alka Sheth
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Balwinder Brainch
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2017-03-23 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARBLE ARCH INVESTMENT GROUP LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
500 GBP2022-08-31
Fixed Assets
1,841,697 GBP2023-08-31
1,841,697 GBP2022-08-31
Current Assets
524,709 GBP2023-08-31
16,728 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-179,399 GBP2023-08-31
-1,833,478 GBP2022-08-31
Non-current
-2,008,209 GBP2023-08-31
0 GBP2022-08-31
Equity
178,798 GBP2023-08-31
25,447 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

Related profiles found in government register
  • MARBLE ARCH INVESTMENT GROUP LIMITED
    Info
    Registered number 10686806
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MARBLE ARCH INVESTMENT GROUP LIMITED
    S
    Registered number 10686806
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,712,817 GBP2023-08-31
    Person with significant control
    2018-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    342,433 GBP2023-08-31
    Person with significant control
    2020-09-23 ~ 2024-11-21
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.