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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 3
  • 1
    Kramer, Simon
    Born in November 1966
    Individual (22 offsprings)
    Officer
    2024-01-26 ~ 2025-09-26
    OF - Director → CIF 0
    Mr Simon Kramer
    Born in November 1966
    Individual (22 offsprings)
    Person with significant control
    2025-04-30 ~ 2025-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    Trevers, Perry Colin
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    MARLBOROUGH CREATIVE STUDIOS LIMITED - now 14637185
    MARLBOROUGH CREATIVE LIMITED - 2023-08-08
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-01-26 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLBOROUGH ONE LTD

Period: 2024-01-26 ~ now
Company number: 15445659
Registered name
MARLBOROUGH ONE LTD - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
1,011,915 GBP2024-10-30
Cash at bank and in hand
4,537 GBP2024-10-30
Current Assets
1,016,452 GBP2024-10-30
Creditors
Amounts falling due within one year
-377,328 GBP2024-10-30
Net Current Assets/Liabilities
639,124 GBP2024-10-30
Total Assets Less Current Liabilities
639,124 GBP2024-10-30
Creditors
Amounts falling due after one year
-1,347,825 GBP2024-10-30
Net Assets/Liabilities
-708,701 GBP2024-10-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
103,065 GBP2024-10-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,000 GBP2024-10-30
Debtors
Amounts falling due within one year
108,065 GBP2024-10-30
Other Debtors
Amounts falling due after one year
903,850 GBP2024-10-30
Trade Creditors/Trade Payables
Amounts falling due within one year
377,328 GBP2024-10-30
Other Creditors
Amounts falling due after one year
1,347,825 GBP2024-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30

  • MARLBOROUGH ONE LTD
    Info
    Registered number 15445659
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-26 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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