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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 11
  • 1
    Marcar, Erwin Stephen Peter
    Executive Director born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 2021-05-21
    OF - Director → CIF 0
    Mr Erwin Stephen Peter Marcar
    Born in February 1945
    Individual (6 offsprings)
    Person with significant control
    2016-10-12 ~ 2021-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marcar, Gertrude Helen
    Retired born in May 1913
    Individual (4 offsprings)
    Officer
    ~ 2005-12-27
    OF - Director → CIF 0
  • 3
    Boothe, Dorothy
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Marcar, Michael James
    Born in October 1958
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
  • 5
    Smith, Clifford Vivian
    Individual (7 offsprings)
    Officer
    1998-10-02 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 6
    Wright, Thomas Joseph
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 7
    Brake, Brian
    Individual (181 offsprings)
    Officer
    2001-03-08 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 8
    Smith, Brian Richard
    Individual (14 offsprings)
    Officer
    2000-09-30 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 9
    Marcar, Alexander Gregory, Director
    Executive Director born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Ruggier, Eric
    Individual (8 offsprings)
    Officer
    ~ 1992-08-14
    OF - Secretary → CIF 0
  • 11
    MSE UK HOLDINGS LTD
    13325204
    Marcar House, Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARCAR HOLDINGS LIMITED

Period: 1956-03-09 ~ now
Company number: 00562474
Registered name
MARCAR HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Fixed Assets
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Debtors
122,267 GBP2025-03-31
122,267 GBP2024-03-31
Cash at bank and in hand
2,636 GBP2025-03-31
2,631 GBP2024-03-31
Current Assets
124,903 GBP2025-03-31
124,898 GBP2024-03-31
Net Current Assets/Liabilities
124,903 GBP2025-03-31
124,898 GBP2024-03-31
Total Assets Less Current Liabilities
724,903 GBP2025-03-31
724,898 GBP2024-03-31
Net Assets/Liabilities
724,903 GBP2025-03-31
724,898 GBP2024-03-31
Equity
Called up share capital
7,644 GBP2025-03-31
7,644 GBP2024-03-31
Capital redemption reserve
5,078 GBP2025-03-31
5,078 GBP2024-03-31
Retained earnings (accumulated losses)
712,181 GBP2025-03-31
712,176 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Investments in Subsidiaries
600,000 GBP2025-03-31
600,000 GBP2024-03-31

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 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 2
  • 1
    ALEXANDER MARCAR AND COMPANY LIMITED
    00561731
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Active Corporate (11 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MARCAR STEEL & ENGINEERING LIMITED
    00495495
    Unit 3 Printworks House, 27 Dunstable Road, Richmond, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.