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 5
  • 1
    Dr Hai Ding Chiang
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2021-05-11 ~ now
    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
  • 2
    Mrs Hai Ding Nee Ng Paik Yuk Chiang
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2021-05-11 ~ now
    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 Joon Arn Chiang
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2021-05-11 ~ now
    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
    Helfer, Peter Joseph
    Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 5
    Shant, Meena Kumari
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2022-08-13 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-04-08 ~ 2020-04-08
    OF - director → CIF 0
  • 2
    Chiang, Joon Arn
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2023-02-23
    OF - director → CIF 0
  • 3
    Sunshine, Russell Gary
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2022-07-27
    OF - director → CIF 0
parent relation
Company in focus

MARLEX LODGE FREEHOLD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
95,138 GBP2024-04-30
95,138 GBP2023-04-30
Cash at bank and in hand
422 GBP2024-04-30
127 GBP2023-04-30
Creditors
Current
480 GBP2024-04-30
480 GBP2023-04-30
Net Current Assets/Liabilities
-58 GBP2024-04-30
-353 GBP2023-04-30
Total Assets Less Current Liabilities
95,080 GBP2024-04-30
94,785 GBP2023-04-30
Creditors
Non-current
95,138 GBP2024-04-30
95,138 GBP2023-04-30
Net Assets/Liabilities
-58 GBP2024-04-30
-353 GBP2023-04-30
Equity
Called up share capital
7 GBP2024-04-30
7 GBP2023-04-30
Retained earnings (accumulated losses)
-65 GBP2024-04-30
-360 GBP2023-04-30
Equity
-58 GBP2024-04-30
-353 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
95,138 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
95,138 GBP2024-04-30
95,138 GBP2023-04-30
Accrued Liabilities
Current
480 GBP2024-04-30
480 GBP2023-04-30
Other Creditors
Non-current
95,138 GBP2024-04-30
95,138 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-04-30

  • MARLEX LODGE FREEHOLD LIMITED
    Info
    Registered number 12552238
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar EN6 1BW
    Private Limited Company incorporated on 2020-04-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.