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 3
  • 1
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 & 5 Oriel House, York Lane, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2018-11-06 ~ 2024-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2020-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH UK HOLD CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-9,160 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-54,718 GBP2022-04-01 ~ 2023-03-31
-41,003 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,250 GBP2022-04-01 ~ 2023-03-31
971 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-9,250 GBP2022-04-01 ~ 2023-03-31
971 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
850 GBP2023-03-31
850 GBP2022-03-31
Debtors
Current
2,186,744 GBP2023-03-31
1,667,569 GBP2022-03-31
Net Current Assets/Liabilities
-12,251 GBP2023-03-31
-3,001 GBP2022-03-31
Net Assets/Liabilities
-11,401 GBP2023-03-31
-2,151 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Audit Fees/Expenses
4,500 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
850 GBP2023-03-31
850 GBP2022-03-31
Cost valuation
850 GBP2022-03-31
Amounts Owed By Related Parties
2,186,114 GBP2023-03-31
1,666,939 GBP2022-03-31
Other Debtors
630 GBP2023-03-31
630 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,186,744 GBP2023-03-31
1,667,569 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31

Related profiles found in government register
  • MARLBOROUGH UK HOLD CO LTD
    Info
    Registered number 11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2018-11-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MARLBOROUGH UK HOLD CO LTD
    S
    Registered number 11663605
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -253,835 GBP2022-03-31
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.