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 2
  • 1
    Tappenden, Richard Anthony
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Mr Richard Anthony Tappenden
    Born in February 1960
    Individual (34 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pridmore, Shaun Rowland
    Director born in July 1965
    Individual (28 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
    Mr Shaun Rowland Pridmore
    Born in July 1965
    Individual (28 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARDEN HOMES HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Cash at bank and in hand
200 GBP2023-05-31
200 GBP2022-05-31
Net Assets/Liabilities
200 GBP2023-05-31
200 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
200 GBP2023-05-31
200 GBP2022-05-31

Related profiles found in government register
  • MARDEN HOMES HOLDINGS LIMITED
    Info
    Registered number 10798552
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    Private Limited Company incorporated on 2017-06-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • MARDEN HOMES HOLDINGS LIMITED
    S
    Registered number 10798552
    4, Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom, SS14 3WR
    Company Limited By Shares in Companies House, England
    CIF 1
  • MARDEN HOMES HOLDINGS LIMITED
    S
    Registered number 10798552
    601, London Road, Westcliff-on-sea, Essex, England, SS0 9PE
    Company Limited By Shares in England And Wales, England
    CIF 2
  • MARDEN HOMES HOLDINGS LIMITED
    S
    Registered number 10798552
    601, London Road, Westcliff-on-sea, United Kingdom
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARDEN WANDSWORTH LIMITED - 2017-05-12
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,547,668 GBP2023-05-31
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    -375 GBP2024-10-31
    Person with significant control
    2018-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    56,250 GBP2023-05-31
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 2023-03-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.