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 3
  • 1
    Marcar, Michael James
    Executive Director born in October 1958
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Boothe, Dorothy
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Marcar House, Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    935,088 GBP2024-03-31
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Smith, Brian Richard
    Individual (3 offsprings)
    Officer
    2000-09-30 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 2
    Marcar, Gertrude Helen
    Retired born in May 1913
    Individual
    Officer
    ~ 2005-12-27
    OF - Director → CIF 0
  • 3
    Wright, Thomas Joseph
    Individual
    Officer
    1992-08-17 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 4
    Brake, Brian
    Individual (68 offsprings)
    Officer
    2001-03-08 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 5
    Smith, Clifford Vivian
    Individual
    Officer
    1998-10-02 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Marcar, Alexander Gregory, Director
    Executive Director born in May 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Ruggier, Eric
    Individual
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 8
    Marcar, Erwin Stephen Peter
    Executive Director born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 2021-05-21
    OF - Director → CIF 0
    Mr Erwin Stephen Peter Marcar
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ 2021-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARCAR HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Debtors
122,267 GBP2024-03-31
122,267 GBP2023-03-31
Cash at bank and in hand
2,631 GBP2024-03-31
2,706 GBP2023-03-31
Current Assets
124,898 GBP2024-03-31
124,973 GBP2023-03-31
Net Current Assets/Liabilities
124,898 GBP2024-03-31
124,973 GBP2023-03-31
Total Assets Less Current Liabilities
724,898 GBP2024-03-31
724,973 GBP2023-03-31
Equity
Called up share capital
7,644 GBP2024-03-31
7,644 GBP2023-03-31
Capital redemption reserve
5,078 GBP2024-03-31
5,078 GBP2023-03-31
Retained earnings (accumulated losses)
712,176 GBP2024-03-31
712,251 GBP2023-03-31
Equity
724,898 GBP2024-03-31
724,973 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2023-03-31
Investments in Group Undertakings
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
122,267 GBP2024-03-31
122,267 GBP2023-03-31

Related profiles found in government register
  • MARCAR HOLDINGS LIMITED
    Info
    Registered number 00562474
    Unit 3 Printworks House, 27 Dunstable Road, Richmond TW9 1UH
    Private Limited Company incorporated on 1956-03-09 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MARCAR HOLDINGS LIMITED
    S
    Registered number 00562474
    Marcar House, Parkshot, Richmond, England, TW9 2RG
    Limited Company in England & Wales Companies Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2024-03-31
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,525,870 GBP2024-03-31
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.