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
    Parry, Robert Edward
    Director born in May 1987
    Individual (13 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 2
    Watt, Edward Alistair Donald
    Director born in May 1984
    Individual (13 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 3
    Haskell-thomas, Darren John
    Director born in July 1985
    Individual (13 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
  • 4
    Perez-fragero, Emily Rose
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    2018-01-19 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mr Robert Edward Parry
    Born in May 1987
    Individual (13 offsprings)
    Person with significant control
    2018-01-19 ~ 2022-01-18
    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
    Mr Edward Alistair Donald Watt
    Born in May 1984
    Individual (13 offsprings)
    Person with significant control
    2018-01-19 ~ 2022-01-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Darren John Haskell-thomas
    Born in July 1985
    Individual (13 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-01-18
    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
    Mrs Emily Rose Perez-fragero
    Born in October 1985
    Individual (11 offsprings)
    Person with significant control
    2018-01-19 ~ 2022-01-18
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARBLE COMMUNICATIONS GROUP LTD

Previous names
MARBLE LONDON HOLDINGS LIMITED - 2020-12-08
MARBLE ASSET HOLDINGS LTD - 2020-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
50,501 GBP2023-12-31
50,501 GBP2022-12-31
Fixed Assets
50,501 GBP2023-12-31
50,501 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
146 GBP2022-12-31
Current Assets
100 GBP2023-12-31
146 GBP2022-12-31
Net Current Assets/Liabilities
-1,800 GBP2023-12-31
-52,389 GBP2022-12-31
Total Assets Less Current Liabilities
48,701 GBP2023-12-31
-1,888 GBP2022-12-31
Net Assets/Liabilities
48,701 GBP2023-12-31
-1,888 GBP2022-12-31
Equity
Called up share capital
50,199 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,498 GBP2023-12-31
-1,988 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-02-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
50,501 GBP2023-12-31
50,501 GBP2022-12-31
Investments in Subsidiaries
50,501 GBP2023-12-31
50,501 GBP2022-12-31
Trade Creditors/Trade Payables
Current
384 GBP2022-12-31
Other Remaining Borrowings
Current
50,099 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2022-12-31
Amounts owed to group undertakings
Current
1,900 GBP2023-12-31
1,452 GBP2022-12-31
Related profiles found in government register
  • MARBLE COMMUNICATIONS GROUP LTD
    Info
    MARBLE LONDON HOLDINGS LIMITED - 2020-12-08
    MARBLE ASSET HOLDINGS LTD - 2020-06-02
    Registered number 11158461
    2nd Floor 17-19 Foley Street, London W1W 6DW
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MARBLE COMMUNICATIONS GROUP LTD
    S
    Registered number 11158461
    2nd Floor, Foley Street, London, England, W1W 6DW
    Limited Company in Companies House, England
    CIF 1
  • MARBLE COMMUNICATIONS GROUP LTD
    S
    Registered number 11158461
    Studio 110, Great Western Studios, 65 Alfred Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • MARBLE COMMUNICATIONS GROUP LTD
    S
    Registered number 11158461
    Studio 110, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 17-19 Foley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,692 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor 17-19 Foley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,845 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor 17-19 Foley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -66,099 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    2nd Floor 17-19 Foley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -35,094 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2023-02-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor 17-19 Foley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -66,099 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ 2022-09-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.