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
    Martin, Alan Paul
    Chartered Accountant born in April 1970
    Individual (21 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Burge, Oliver Aylesford
    Company Director born in June 1941
    Individual (24 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Oliver Aylesford Burge
    Born in June 1941
    Individual (24 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Alan Paul Martin
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2018-03-15 ~ 2019-02-21
    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
    Burge, Hugo Aylesford
    Entrepreneur born in April 1972
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Hugo Aylesford Burge
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2018-03-15 ~ 2019-02-21
    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

MARCHMONT VENTURES GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
1,262 GBP2023-12-31
1,255 GBP2022-12-31
Current Assets
139,611 GBP2023-12-31
184,547 GBP2022-12-31
Creditors
Amounts falling due within one year
-82,872 GBP2023-12-31
-137,059 GBP2022-12-31
Net Current Assets/Liabilities
56,739 GBP2023-12-31
47,488 GBP2022-12-31
Total Assets Less Current Liabilities
58,001 GBP2023-12-31
48,743 GBP2022-12-31
Creditors
Amounts falling due after one year
-20,000 GBP2023-12-31
-20,000 GBP2022-12-31
Net Assets/Liabilities
38,001 GBP2023-12-31
28,743 GBP2022-12-31
Equity
38,001 GBP2023-12-31
28,743 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

  • MARCHMONT VENTURES GROUP LIMITED
    Info
    Registered number 11258356
    64a Marryat Road, London SW19 5BN
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.