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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
    Born in January 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Born in November 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRegent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -17,516 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Shah, Mihir
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ 2020-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLBOROUGH PROP CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
3,589,482 GBP2024-03-31
3,570,384 GBP2023-03-31
Cash at bank and in hand
4,011 GBP2024-03-31
500 GBP2023-03-31
Current Assets
3,593,493 GBP2024-03-31
3,570,884 GBP2023-03-31
Net Current Assets/Liabilities
-476,063 GBP2024-03-31
-355,488 GBP2023-03-31
Net Assets/Liabilities
-475,063 GBP2024-03-31
-354,488 GBP2023-03-31
Audit Fees/Expenses
11,000 GBP2023-04-01 ~ 2024-03-31
10,500 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,586,421 GBP2024-03-31
3,568,348 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,589,482 GBP2024-03-31
3,570,384 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2024-03-31
850 shares2023-03-31

Related profiles found in government register
  • MARLBOROUGH PROP CO LTD
    Info
    Registered number 11665153
    icon of addressRegent House, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MARLBOROUGH PROP CO LTD
    S
    Registered number 11665153
    icon of addressRegent House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRegent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.