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
    Crocker, Erika Suze
    Company Director born in April 1937
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Crocker, Erika Suze
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Jacob Crocker
    Born in January 1961
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Howard Henry Crocker
    Born in December 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Da Costa, Loraine Sara
    Company Director born in March 1959
    Individual (9 offsprings)
    Officer
    ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    ~ 2019-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MARMION FINANCE LIMITED

Previous name
MARMION SECURITIES LIMITED - 2020-07-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
4,622,978 GBP2021-07-31
4,603,885 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-24,549 GBP2021-07-31
-54,387 GBP2020-07-31
Net Current Assets/Liabilities
4,598,429 GBP2021-07-31
4,549,498 GBP2020-07-31
Net Assets/Liabilities
4,598,429 GBP2021-07-31
4,549,498 GBP2020-07-31
Equity
4,598,429 GBP2021-07-31
4,549,498 GBP2020-07-31
Average Number of Employees
42020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31

Related profiles found in government register
  • MARMION FINANCE LIMITED
    Info
    MARMION SECURITIES LIMITED - 2020-07-03
    Registered number 00783634
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1963-12-05 (61 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • MARMION SECURITIES LIMITED
    S
    Registered number 00783634
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    35 Ballards Lane, London
    Dissolved Corporate (4 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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.