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
    Bowen, Richard William
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Richard William Bowen
    Born in July 1966
    Individual (28 offsprings)
    Person with significant control
    2019-11-07 ~ now
    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 directorsCIF 0
  • 2
    Bowen, Max
    Born in May 2000
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Georgia
    Born in January 1999
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MERBLE VALENCIA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
180,121 GBP2024-04-30
162,191 GBP2023-04-30
Current Assets
78,783 GBP2024-04-30
41,888 GBP2023-04-30
Creditors
Current
-297,473 GBP2024-04-30
-216,993 GBP2023-04-30
Net Current Assets/Liabilities
-218,690 GBP2024-04-30
-175,105 GBP2023-04-30
Total Assets Less Current Liabilities
-38,569 GBP2024-04-30
-12,914 GBP2023-04-30
Equity
-38,569 GBP2024-04-30
-12,914 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • MERBLE VALENCIA LIMITED
    Info
    Registered number 12303134
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2019-11-07 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MERBLE VALENCIA LIMITED
    S
    Registered number 12303134
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    CIF 1 CIF 2
  • MERBLE VALENCIA LIMITED
    S
    Registered number 12303134
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    15,882 GBP2024-06-30
    Officer
    2021-12-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ELDALE RESIDENTIAL LLP - 2013-03-11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    148,592 GBP2024-03-31
    Officer
    2021-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    GRANGE HOMES (WARWICKSHIRE) LIMITED - 2023-04-05
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.