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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 4
  • 1
    Dawson, Anthony
    Born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Robin
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, James
    Born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressManor Farm, Heath Road, Coleby, Lincoln, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,545,425 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Johnson, Paul
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Carr, Rosalind
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2018-01-31
    OF - Director → CIF 0
    Carr, Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2022-05-04
    OF - Secretary → CIF 0
    Mrs Rosalind Carr
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2022-05-04
    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
  • 3
    Carr, Christopher Marcus
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Christopher Marcus Carr
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2022-05-04
    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
  • 4
    Corlett, Alan Frederick
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Alan Frederick Corlett
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2022-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WILCHAP 265 LIMITED - 2003-03-13
    icon of addressMarlin Building, 4 Sadler Road, Lincoln, Lincolnshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,365,852 GBP2020-03-31
    Person with significant control
    2018-01-02 ~ 2018-08-15
    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

MARLIN ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,324 GBP2025-03-31
1,655 GBP2024-03-31
Investment Property
1,664,399 GBP2025-03-31
1,664,399 GBP2024-03-31
Fixed Assets
1,665,723 GBP2025-03-31
1,666,054 GBP2024-03-31
Debtors
18,195 GBP2025-03-31
10,200 GBP2024-03-31
Cash at bank and in hand
606 GBP2025-03-31
10,141 GBP2024-03-31
Current Assets
18,801 GBP2025-03-31
20,341 GBP2024-03-31
Creditors
Current
142,850 GBP2025-03-31
124,381 GBP2024-03-31
Net Current Assets/Liabilities
-124,049 GBP2025-03-31
-104,040 GBP2024-03-31
Total Assets Less Current Liabilities
1,541,674 GBP2025-03-31
1,562,014 GBP2024-03-31
Creditors
Non-current
-1,005,297 GBP2025-03-31
-1,125,297 GBP2024-03-31
Net Assets/Liabilities
536,046 GBP2025-03-31
436,303 GBP2024-03-31
Equity
Called up share capital
149 GBP2025-03-31
149 GBP2024-03-31
Retained earnings (accumulated losses)
535,897 GBP2025-03-31
436,154 GBP2024-03-31
Equity
536,046 GBP2025-03-31
436,303 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,725 GBP2025-03-31
3,394 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,324 GBP2025-03-31
1,655 GBP2024-03-31
Investment Property - Fair Value Model
1,664,399 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,195 GBP2025-03-31
Amounts falling due within one year, Current
10,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
309 GBP2025-03-31
Amounts owed to group undertakings
Current
100,000 GBP2025-03-31
80,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,231 GBP2025-03-31
42,205 GBP2024-03-31
Other Creditors
Current
2,310 GBP2025-03-31
2,176 GBP2024-03-31
Non-current
1,005,297 GBP2025-03-31
1,125,297 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,494,052 shares2025-03-31

  • MARLIN ASSET MANAGEMENT LIMITED
    Info
    Registered number 11129242
    icon of addressManor Farm, Heath Road, Coleby, Lincolnshire LN5 0AR
    PRIVATE LIMITED COMPANY incorporated on 2018-01-02 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.