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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
    Lane, Gareth William, Mr
    Born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Lane, Gareth
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Secretary → CIF 0
    Gareth Lane
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ 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
    Lane, Marcus
    Born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Marcus Lane
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ 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
    Smart, Anna
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
    Anna Smart
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-03-11 ~ 2022-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

50 MARLBOROUGH ROAD MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Debtors
64,099 GBP2024-03-31
99 GBP2023-03-31
Cash at bank and in hand
3,687 GBP2024-03-31
27,801 GBP2023-03-31
Current Assets
67,786 GBP2024-03-31
27,900 GBP2023-03-31
Creditors
Current
16,243 GBP2024-03-31
6,254 GBP2023-03-31
Net Current Assets/Liabilities
51,543 GBP2024-03-31
21,646 GBP2023-03-31
Total Assets Less Current Liabilities
426,543 GBP2024-03-31
396,646 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Revaluation reserve
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Retained earnings (accumulated losses)
51,444 GBP2024-03-31
21,547 GBP2023-03-31
Equity
426,543 GBP2024-03-31
396,646 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-11 ~ 2023-03-31
Investment Property - Fair Value Model
375,000 GBP2023-03-31
Other Debtors
Current
64,099 GBP2024-03-31
99 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,983 GBP2024-03-31
5,054 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,260 GBP2024-03-31
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31

  • 50 MARLBOROUGH ROAD MANAGEMENT LTD
    Info
    Registered number 13970629
    icon of address8 Ty Draw Road, Penylan, Cardiff, South Glamorgan CF23 5HA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.