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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 19
  • 1
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    OF - Director → CIF 0
  • 2
    Sakellarios, Costas John
    Born in October 1964
    Individual (13 offsprings)
    Officer
    1996-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Wakeling, Neil Evan
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1992-02-07 ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Telfer, Nicholas David
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2003-03-05 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Kilpatrick, David Frank
    Born in September 1943
    Individual (11 offsprings)
    Officer
    2003-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Matthew David Smith
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mogia, Maria Eleni
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Bruce, Allan Alexander
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    OF - Director → CIF 0
  • 11
    Sakellarios, John Nikolaos
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2001-03-20
    OF - Director → CIF 0
  • 12
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    1991-04-17 ~ 1991-11-18
    OF - Secretary → CIF 0
  • 13
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ 2018-04-26
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bevan, David Howard
    Born in June 1935
    Individual (9 offsprings)
    Officer
    1991-11-18 ~ 1994-10-02
    OF - Director → CIF 0
  • 15
    Billins, Roger Graham
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Sellors, Graham
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Lamb, Timothy Alan
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1991-06-28 ~ 2003-03-04
    OF - Director → CIF 0
    Lamb, Timothy Alan
    Individual (7 offsprings)
    Officer
    1991-11-18 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 18
    PISANI (HOLDINGS) LIMITED
    - now 02514800
    HOMECORP LIMITED - 1997-05-01
    Unit 2a, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 117 offsprings)
    Officer
    2003-03-04 ~ 2007-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MARBLE REALISATIONS PLC

Period: 2018-05-23 ~ 2019-04-19
Company number: 00335887
Registered names
MARBLE REALISATIONS PLC - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2019-01-19
PISANI PLC - 2018-05-23
Insolvency (Case 1) In administration
Administration started on 2017-06-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARBLE REALISATIONS PLC
    Info
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 2018-05-23
    C A P (HOLDINGS) LIMITED - 2018-05-23
    C.A.PISANI & COMPANY LIMITED - 2018-05-23
    Registered number 00335887
    C/o Deloitte Llp, Four Brindley Place, Birmingham B1 2HZ
    PUBLIC LIMITED COMPANY incorporated on 1938-01-17 and dissolved on 2019-04-19 (81 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PISANI PLC
    S
    Registered number 00335887
    Unit 2a, Plane Tree Crescent, Feltham, Middlesex, United Kingdom, TW13 7AL
    Plc in England
    CIF 1
  • PISANI PLC
    S
    Registered number 00335887
    Unit 2a, Plane Tree Crescent, Feltham, United Kingdom, TW13 7AL
    Plc in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLASSIQUE WINDOWS UK LIMITED - now
    CLASSIQUE PODS LIMITED
    - 2021-11-22 10663042
    Unit 1, Church Trading Estate, Slade Green Road, Erith, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-10 ~ 2018-03-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    STONE AND PORCELAIN LIMITED
    - now 00360906
    MARMOELETTROMECCANICA UK LIMITED - 2008-06-18
    DE FREYNE(LONDON)LIMITED - 2005-09-06
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.