logo
explain how to read the page

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 4
  • 1
    Lane, Gareth William, Mr
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Lane, Gareth
    Individual (22 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
    Gareth Lane
    Born in December 1968
    Individual (22 offsprings)
    Person with significant control
    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
  • 2
    Lane, Marcus Thomas
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Marcus Thomas Lane
    Born in February 1967
    Individual (16 offsprings)
    Person with significant control
    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
  • 3
    Smart, Anna
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Anna Smart
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2022-03-11 ~ 2022-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

50 MARLBOROUGH ROAD MANAGEMENT LTD

Period: 2022-03-11 ~ now
Company number: 13970629
Registered name
50 MARLBOROUGH ROAD MANAGEMENT LTD - now
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
12024-04-01 ~ 2025-03-31
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Debtors
562,434 GBP2025-03-31
64,099 GBP2024-03-31
Cash at bank and in hand
5,082 GBP2025-03-31
3,687 GBP2024-03-31
Current Assets
567,516 GBP2025-03-31
67,786 GBP2024-03-31
Creditors
Current
506,016 GBP2025-03-31
16,243 GBP2024-03-31
Net Current Assets/Liabilities
61,500 GBP2025-03-31
51,543 GBP2024-03-31
Total Assets Less Current Liabilities
436,500 GBP2025-03-31
426,543 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Revaluation reserve
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Retained earnings (accumulated losses)
61,401 GBP2025-03-31
51,444 GBP2024-03-31
Equity
436,500 GBP2025-03-31
426,543 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
Other Debtors
Current
562,434 GBP2025-03-31
64,099 GBP2024-03-31
Other Remaining Borrowings
Current
500,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,460 GBP2025-03-31
14,983 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,556 GBP2025-03-31
1,260 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31

  • 50 MARLBOROUGH ROAD MANAGEMENT LTD
    Info
    Registered number 13970629
    8 Ty Draw Road, Penylan, Cardiff, South Glamorgan CF23 5HA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.