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
Watt, Edward Alistair Donald
Born in May 1984Individual (13 offsprings)Officer
2018-01-19 ~ nowOF - Director → CIF 0 - 2
Perez-fragero, Emily Rose
Born in October 1985Individual (11 offsprings)Officer 2018-01-19 ~ nowOF - Director → CIF 0 - 3
Haskell-thomas, Darren John
Born in July 1985Individual (13 offsprings)Officer 2018-01-19 ~ nowOF - Director → CIF 0 - 4
Parry, Robert Edward
Born in May 1987Individual (13 offsprings)Officer 2018-01-19 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Edward Alistair Donald Watt
Born in May 1984Individual (13 offsprings)Person with significant control 2018-01-19 ~ 2022-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Emily Rose Perez-fragero
Born in October 1985Individual (11 offsprings)Person with significant control 2018-01-19 ~ 2022-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Darren John Haskell-thomas
Born in July 1985Individual (13 offsprings)Person with significant control 2020-12-11 ~ 2022-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Robert Edward Parry
Born in May 1987Individual (13 offsprings)Person with significant control 2018-01-19 ~ 2022-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARBLE COMMUNICATIONS GROUP LTD
Previous names
MARBLE ASSET HOLDINGS LTD - 2020-06-02
MARBLE LONDON HOLDINGS LIMITED - 2020-12-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
50,501 GBP2024-12-31
50,501 GBP2023-12-31
Fixed Assets
50,501 GBP2024-12-31
50,501 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
-1,598 GBP2024-12-31
-1,900 GBP2023-12-31
Net Current Assets/Liabilities
-1,498 GBP2024-12-31
-1,800 GBP2023-12-31
Total Assets Less Current Liabilities
49,003 GBP2024-12-31
48,701 GBP2023-12-31
Net Assets/Liabilities
49,003 GBP2024-12-31
48,701 GBP2023-12-31
Equity
Called up share capital
50,199 GBP2024-12-31
50,199 GBP2023-12-31
Retained earnings (accumulated losses)
-1,196 GBP2024-12-31
-1,498 GBP2023-12-31
Profit/Loss
302 GBP2024-01-01 ~ 2024-12-31
490 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
50,501 GBP2024-12-31
50,501 GBP2023-12-31
Investments in Subsidiaries
50,501 GBP2024-12-31
50,501 GBP2023-12-31
Amounts owed to group undertakings
Current
1,598 GBP2024-12-31
1,900 GBP2023-12-31
Creditors
Current
1,598 GBP2024-12-31
1,900 GBP2023-12-31
Related profiles found in government register
MARBLE COMMUNICATIONS GROUP LTD
InfoMARBLE ASSET HOLDINGS LTD - 2020-06-02MARBLE LONDON HOLDINGS LIMITED - 2020-06-02Registered number 11158461
2nd Floor 17-19 Foley Street, London W1W 6DWPRIVATE LIMITED COMPANY incorporated on 2018-01-19 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0MARBLE COMMUNICATIONS GROUP LTD
SRegistered number 111584612nd Floor, 17-19 Foley Street, London, England, W1W 6DWLimited Company in United Kingdom, EnglandCIF 1MARBLE COMMUNICATIONS GROUP LTD
SRegistered number 111584612nd Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DWLimited Company in United KingdomCIF 2MARBLE COMMUNICATIONS GROUP LTD
SRegistered number 111584612nd Floor, Foley Street, London, England, W1W 6DWLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 12nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-209,191 GBP2024-12-31Person with significant control 2024-01-01 ~ nowCIF 1 - Has significant influence or control → OE
- 22nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-12-31Person with significant control 2020-12-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 32nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-160,230 GBP2024-12-31Person with significant control 2020-12-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 42nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-66,609 GBP2024-12-31Person with significant control 2024-01-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 52nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,313 GBP2024-12-31Person with significant control 2025-01-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 12nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-66,609 GBP2024-12-31Person with significant control 2020-12-11 ~ 2023-02-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 22nd Floor 17-19 Foley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,313 GBP2024-12-31Person with significant control 2020-12-09 ~ 2022-09-22CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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