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 1
  • O'brien, James
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2015-09-03 ~ now
    OF - director → CIF 0
    Mr James O'brien
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr James O'brien
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    159 King St, King Street, Rutherglen, Glasgow, Scotland
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-05-31 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HARRIS HOLDINGS (SCOTLAND) LIMITED
    11, Somerset Place, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-31 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARLEBONE HOLDINGS UK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
47,908 GBP2023-03-31
715 GBP2021-09-30
Debtors
124,591 GBP2023-03-31
23,204 GBP2021-09-30
Cash at bank and in hand
1,890,619 GBP2023-03-31
30,577 GBP2021-09-30
Current Assets
2,015,210 GBP2023-03-31
53,781 GBP2021-09-30
Creditors
Current
1,760,169 GBP2023-03-31
3,793 GBP2021-09-30
Net Current Assets/Liabilities
255,041 GBP2023-03-31
49,988 GBP2021-09-30
Total Assets Less Current Liabilities
302,949 GBP2023-03-31
50,703 GBP2021-09-30
Creditors
Non-current
-38,973 GBP2023-03-31
-50,000 GBP2021-09-30
Net Assets/Liabilities
254,873 GBP2023-03-31
703 GBP2021-09-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
254,773 GBP2023-03-31
603 GBP2021-09-30
Equity
254,873 GBP2023-03-31
703 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,100 GBP2023-03-31
1,100 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,192 GBP2023-03-31
385 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
807 GBP2021-10-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
47,908 GBP2023-03-31
715 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,200 GBP2023-03-31
1,399 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
95,691 GBP2023-03-31
21,805 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
124,591 GBP2023-03-31
23,204 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
6,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,804 GBP2023-03-31
Other Taxation & Social Security Payable
Current
125,882 GBP2023-03-31
2,889 GBP2021-09-30
Other Creditors
Current
1,612,233 GBP2023-03-31
904 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
38,973 GBP2023-03-31
50,000 GBP2021-09-30

  • MARLEBONE HOLDINGS UK LTD
    Info
    Registered number SC514711
    Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.