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
    Cunningham, Stephen Robert
    Company Director born in October 1961
    Individual (14 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Neno, James Alan
    Managing Director born in July 1982
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Neno, Richard James
    Operations Director born in November 1977
    Individual (6 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    Unit 14, Fitzherbert Spur, Farlington, Portsmouth, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr James Alan Neno
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2018-07-09 ~ 2023-10-16
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Mr Richard Neno
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2018-07-09 ~ 2023-10-16
    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 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,760,532 GBP2024-07-31
1,760,532 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
250,102 GBP2023-07-31
Fixed Assets
1,760,534 GBP2024-07-31
2,010,634 GBP2023-07-31
Debtors
177,700 GBP2024-07-31
115,000 GBP2023-07-31
Cash at bank and in hand
34,696 GBP2024-07-31
112,424 GBP2023-07-31
Current Assets
212,396 GBP2024-07-31
227,424 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-251,305 GBP2024-07-31
-297,590 GBP2023-07-31
Net Current Assets/Liabilities
-38,909 GBP2024-07-31
-70,166 GBP2023-07-31
Total Assets Less Current Liabilities
1,721,625 GBP2024-07-31
1,940,468 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-937,056 GBP2024-07-31
-1,021,069 GBP2023-07-31
Net Assets/Liabilities
784,569 GBP2024-07-31
919,399 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
784,559 GBP2024-07-31
919,389 GBP2023-07-31
Equity
784,569 GBP2024-07-31
919,399 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,760,532 GBP2023-07-31
Investments in group undertakings and participating interests
2 GBP2024-07-31
250,102 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
12,700 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed By Related Parties
165,000 GBP2024-07-31
Current
115,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
177,700 GBP2024-07-31
115,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
74,982 GBP2024-07-31
65,951 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
559 GBP2023-07-31
Amounts owed to group undertakings
Current
120,810 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
49,969 GBP2024-07-31
225,657 GBP2023-07-31
Other Creditors
Current
5,544 GBP2024-07-31
5,423 GBP2023-07-31
Creditors
Current
251,305 GBP2024-07-31
297,590 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
937,056 GBP2024-07-31
1,021,069 GBP2023-07-31
Bank Borrowings
1,012,038 GBP2024-07-31
1,087,020 GBP2023-07-31
Total Borrowings
Current
74,982 GBP2024-07-31
65,951 GBP2023-07-31
Non-current
937,056 GBP2024-07-31
1,021,069 GBP2023-07-31
Related profiles found in government register
  • MARLIN HOLDINGS LIMITED
    Info
    Registered number 11453745
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • MARLIN HOLDINGS LIMITED
    S
    Registered number 11453745
    1 & 2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester, Po18 9aa, West Sussex, United Kingdom, PO18 9AA
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • MARLIN HOLDINGS LIMITED
    S
    Registered number 11453745
    1 & 2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom, PO18 9AA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 14 Fitzherbert Spur, Farlington, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,664,618 GBP2024-07-31
    Person with significant control
    2018-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 14, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,317 GBP2023-07-31
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    30,078 GBP2021-07-31
    Person with significant control
    2021-07-31 ~ now
    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
Ceased 2
  • 1
    Unit 14 Fitzherbert Spur, Farlington, Portsmouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -63,955 GBP2024-07-31
    Person with significant control
    2021-06-01 ~ 2024-07-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Allens Lane, Hamworthy, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    12,269 GBP2024-07-31
    Person with significant control
    2019-09-30 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.