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
    Danvers, Carl John
    Accountant born in September 1976
    Individual (10 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Danvers, Eve
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Marlow, Adam Brian
    Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    14, Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Ffrench, Alexander Ewart Hay
    Accountant born in December 1980
    Individual (12 offsprings)
    Officer
    2023-01-18 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Mr Carl John Danvers
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2018-06-08 ~ 2019-06-01
    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
    Mr Adam Brian Marlow
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    2019-06-01 ~ 2022-05-20
    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
    Bostock, Antony Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    VALEBANK LIMITED
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,714 GBP2021-11-30
    Person with significant control
    2018-06-08 ~ 2019-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    14, Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ 2022-05-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLOW PROACTIVE LIMITED

Previous name
MARLOW PROACTIVE LHI LIMITED - 2019-03-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-05-31
Cash at bank and in hand
816 GBP2019-05-31
Net assets/liabilities including pension asset/liability
816 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
40,000 shares2019-05-31
Par Value of Share
Class 1 ordinary share
0 GBP2019-05-31 ~ 2020-02-29
Paid-up share capital
Class 1 ordinary share
400 GBP2019-05-31
Number of shares allotted
Class 2 ordinary share
41,634 shares2019-05-31
Par Value of Share
Class 2 ordinary share
0 GBP2019-05-31 ~ 2020-02-29
Paid-up share capital
Class 2 ordinary share
416 GBP2019-05-31
Shareholder's fund
816 GBP2019-05-31
Related profiles found in government register
  • MARLOW PROACTIVE LIMITED
    Info
    MARLOW PROACTIVE LHI LIMITED - 2019-03-26
    Registered number 11405556
    14 Phoenix Park Telford Way, Coalville, Leicestershire LE67 3HB
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • MARLOW PROACTIVE LIMITED
    S
    Registered number 11405556
    14, Phoenix Park, Telford Way, Coalville, Leicestershire, England, LE67 3HB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.