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 2
  • 1
    Budd, Kevin John
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
    Mr Kevin John Budd
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2021-10-18 ~ 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
  • 2
    Krull, Mark Steven
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Suzanne Gayle Budd
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2021-10-18 ~ 2025-03-24
    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

MARLO HOLDINGS LIMITED

Previous name
OSCARDOG HOLDINGS LIMITED - 2022-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
20,009 GBP2024-04-30
20,009 GBP2023-04-30
Fixed Assets
20,009 GBP2024-04-30
20,009 GBP2023-04-30
Cash at bank and in hand
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Current Assets
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Total Assets Less Current Liabilities
22,009 GBP2024-04-30
22,009 GBP2023-04-30
Net Assets/Liabilities
22,009 GBP2024-04-30
22,009 GBP2023-04-30
Equity
Called up share capital
22,000 GBP2024-04-30
22,000 GBP2023-04-30
Retained earnings (accumulated losses)
9 GBP2024-04-30
9 GBP2023-04-30
Equity
22,009 GBP2024-04-30
22,009 GBP2023-04-30
Cash and Cash Equivalents
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,900 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,200 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MARLO HOLDINGS LIMITED
    Info
    OSCARDOG HOLDINGS LIMITED - 2022-09-23
    Registered number 13684675
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex UB5 5QQ
    Private Limited Company incorporated on 2021-10-18 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MARLO HOLDINGS LIMITED
    S
    Registered number 13684675
    Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, England, UB5 5QQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Person with significant control
    2022-08-30 ~ 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
  • 2
    MARLO HOLDINGS LIMITED - 2022-09-23
    Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,754 GBP2024-04-30
    Person with significant control
    2022-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.