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
    Williams, Nicholas Michael
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ now
    OF - director → CIF 0
    Mr Nicholas Michael Williams
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paul, Lynne Margaret
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ now
    OF - director → CIF 0
    Paul, Lynne Margaret
    Individual (8 offsprings)
    Officer
    2014-11-11 ~ now
    OF - secretary → CIF 0
    Mrs Lynne Margaret Paul
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2014-11-06 ~ 2014-11-11
    OF - director → CIF 0
parent relation
Company in focus

MARBLE FASHION DESIGNS HOLDINGS LIMITED

Previous name
BKF NINETY-FIVE LIMITED - 2014-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
205 GBP2023-11-30
205 GBP2022-11-30
Debtors
6,489,881 GBP2023-11-30
4,288,404 GBP2022-11-30
Cash at bank and in hand
2,425,822 GBP2023-11-30
1,939,670 GBP2022-11-30
Current Assets
8,915,703 GBP2023-11-30
6,228,074 GBP2022-11-30
Creditors
Current
1,712,348 GBP2023-11-30
618,078 GBP2022-11-30
Net Current Assets/Liabilities
7,203,355 GBP2023-11-30
5,609,996 GBP2022-11-30
Total Assets Less Current Liabilities
7,203,560 GBP2023-11-30
5,610,201 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
7,203,360 GBP2023-11-30
5,610,001 GBP2022-11-30
Equity
7,203,560 GBP2023-11-30
5,610,201 GBP2022-11-30

Related profiles found in government register
  • MARBLE FASHION DESIGNS HOLDINGS LIMITED
    Info
    BKF NINETY-FIVE LIMITED - 2014-11-14
    Registered number SC490638
    49 Montrose Avenue, Hillington Park, Glasgow G52 4LA
    Private Limited Company incorporated on 2014-11-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MARBLE FASHION DESIGNS HOLDINGS LIMITED
    S
    Registered number Sc490638
    49 Montrose Avenue, Hillington Park, Glasgow, United Kingdom, G52 4LA
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BKF NINETY-FIVE LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    53,172 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BKF NINETY-NINE LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    58,333 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    BKF NINETY-SEVEN LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    831 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    49 Montrose Avenue, Hillington, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,073 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BKF NINETY-EIGHT LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    58,912 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 6
    BKF NINETY-SIX LIMITED - 2014-12-09
    49 Montrose Avenue, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    37,024 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.