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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 9
  • 1
    Moss, Ruth Stephanie
    Individual (2 offsprings)
    Officer
    1996-12-23 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Marks, Andrew
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
    1993-11-01 ~ 1993-12-04
    OF - Director → CIF 0
  • 3
    Marks, Fabian Jack
    Born in August 1999
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Peter Mendel
    Born in December 1967
    Individual (3 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-12-17
    OF - Director → CIF 0
    (before 1995-06-30) ~ 1996-12-23
    OF - Director → CIF 0
  • 5
    He, Xiaojuan
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2015-03-12 ~ 2021-07-19
    OF - Director → CIF 0
  • 6
    Marks, Fay
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1995-03-21
    OF - Secretary → CIF 0
  • 7
    Phillips, Daniel Lewis
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 8
    Marks, Victoria Jane
    Born in January 1970
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1994-12-17
    OF - Director → CIF 0
    (before 1995-06-30) ~ 1996-12-23
    OF - Director → CIF 0
  • 9
    Marks, Emma Jayne
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKROD PROPERTIES LIMITED

Period: 1955-05-19 ~ now
Company number: 00549483
Registered name
MARKROD PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,867 GBP2025-03-31
6,867 GBP2024-03-31
Current Assets
754,464 GBP2025-03-31
684,244 GBP2024-03-31
Creditors
Amounts falling due within one year
-43,314 GBP2025-03-31
-29,777 GBP2024-03-31
Net Current Assets/Liabilities
711,150 GBP2025-03-31
654,467 GBP2024-03-31
Total Assets Less Current Liabilities
718,017 GBP2025-03-31
661,334 GBP2024-03-31
Net Assets/Liabilities
718,017 GBP2025-03-31
661,334 GBP2024-03-31
Equity
718,017 GBP2025-03-31
661,334 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • MARKROD PROPERTIES LIMITED
    Info
    Registered number 00549483
    28 Southwood Avenue, Highgate, London N6 5RZ
    PRIVATE LIMITED COMPANY incorporated on 1955-05-19 (71 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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