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 4
  • 1
    Billins, Roger Graham
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mogia, Maria Eleni
    Economist born in February 1941
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sakellarios, Costas John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    HOMECORP LIMITED - 1997-05-01
    Unit 2a, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Lamb, Timothy Alan
    Chartered Accountant born in October 1953
    Individual
    Officer
    1991-06-28 ~ 2003-03-04
    OF - Director → CIF 0
    Lamb, Timothy Alan
    Individual
    Officer
    1991-11-18 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 2
    Sakellarios, John Nikolaos
    Chemical Engineer born in April 1938
    Individual
    Officer
    1996-06-04 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Bevan, David Howard
    Chartered Accountant born in June 1935
    Individual
    Officer
    1991-11-18 ~ 1994-10-02
    OF - Director → CIF 0
  • 4
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    OF - Director → CIF 0
  • 5
    Wakeling, Neil Evan
    Bank Manager born in October 1959
    Individual
    Officer
    1992-02-07 ~ 1996-06-04
    OF - Director → CIF 0
  • 6
    Bruce, Allan Alexander
    Director born in March 1951
    Individual
    Officer
    2003-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Sellors, Graham
    Director born in July 1939
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    1991-04-08 ~ 1991-11-18
    OF - Director → CIF 0
  • 9
    Kilpatrick, David Frank
    Director born in September 1943
    Individual
    Officer
    2003-03-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Telfer, Nicholas David
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Mccole, Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1991-11-18
    OF - Secretary → CIF 0
  • 12
    45-51 Whitfield Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-03-04 ~ 2007-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MARBLE REALISATIONS PLC

Previous names
PISANI PLC - 2018-05-23
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
Standard Industrial Classification
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
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 - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    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 company status 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
Active 1
  • MARMOELETTROMECCANICA UK LIMITED - 2008-06-18
    DE FREYNE(LONDON)LIMITED - 2005-09-06
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CLASSIQUE PODS LIMITED - 2021-11-22
    Unit 1, Church Trading Estate, Slade Green Road, Erith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.