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 6
  • 1
    Luson, Gemma Elizabeth Ann
    Homemaker born in April 1983
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Jack
    Land Director born in March 1991
    Individual (14 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Paine, Matthew James
    Managing Director born in March 1974
    Individual (23 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Dakpoe, Prince Yao
    Associate Investment Director born in December 1979
    Individual (56 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Vanson, Mark Lee
    Sales Director born in April 1968
    Individual (20 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 6
    18, Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents, 221 offsprings)
    Equity (Company account)
    756,871 GBP2024-03-31
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Martin, Rod Adrian
    Managing Director born in July 1974
    Individual
    Officer
    2022-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Gurung, Lee Chandra
    Financial Controller born in July 1983
    Individual
    Officer
    2019-11-19 ~ 2023-08-14
    OF - Director → CIF 0
  • 3
    Hawker, Lee
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Fletcher, Jonathan
    Managing Director born in August 1967
    Individual
    Officer
    2019-08-02 ~ 2020-01-10
    OF - Director → CIF 0
  • 5
    Hurford, James Morgan
    Commercial Director born in July 1966
    Individual (17 offsprings)
    Officer
    2018-04-30 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Cope, Graham
    Individual (5 offsprings)
    Officer
    2017-10-12 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 7
    Annis, Keith
    Planning Director born in May 1955
    Individual
    Officer
    2017-10-12 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-08-02 ~ 2022-08-25
    OF - Director → CIF 0
  • 9
    Burcombe, Jonathan Paul
    Commercial Director born in December 1966
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Dodds, Michael
    Head Of Technical born in May 1978
    Individual
    Officer
    2022-08-24 ~ 2023-08-14
    OF - Director → CIF 0
  • 11
    Sneddon, Ian Michael
    Commercial Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Pollard, Hannah
    Sales Director born in April 1982
    Individual
    Officer
    2017-10-12 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Flintshire, United Kingdom
    Active Corporate (10 parents, 303 offsprings)
    Person with significant control
    2017-10-12 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLEBERG GRANGE MANAGEMENT COMPANY (WILTSHIRE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • MARLEBERG GRANGE MANAGEMENT COMPANY (WILTSHIRE) LIMITED
    Info
    Registered number 11011003
    18 Badminton Road, Downend, Bristol BS16 6BQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-10-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.