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 5
  • 1
    Marmot, Susan Clare
    Homeopath born in February 1965
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Marmot, Amanda Elaine
    Film Producer born in March 1956
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - director → CIF 0
  • 3
    Marmot, Myra
    Company Director born in July 1928
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Marmot, Myra
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
  • 4
    Marmot, Janine Judith
    Film Producer born in April 1958
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - director → CIF 0
  • 5
    GILTARC LIMITED
    4th Floor, Chandos Street, London, England
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,734,654 GBP2023-10-31
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Marmot, Alec
    Company Director born in November 1921
    Individual (3 offsprings)
    Officer
    ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Serlin, Colin Michael
    Property Developer born in October 1946
    Individual (19 offsprings)
    Officer
    2004-07-27 ~ 2007-08-24
    OF - director → CIF 0
parent relation
Company in focus

MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED

Previous name
A. MARMOT & COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
23,092 GBP2022-11-30
Current Assets
4,546 GBP2023-11-30
6,175,287 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,728 GBP2023-11-30
-1,410 GBP2022-11-30
Net Current Assets/Liabilities
2,818 GBP2023-11-30
6,173,877 GBP2022-11-30
Total Assets Less Current Liabilities
2,818 GBP2023-11-30
6,196,969 GBP2022-11-30
Net Assets/Liabilities
2,818 GBP2023-11-30
6,195,399 GBP2022-11-30
Equity
2,818 GBP2023-11-30
6,195,399 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30

  • MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
    Info
    A. MARMOT & COMPANY LIMITED - 1976-12-31
    Registered number 00852885
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1965-06-29 and dissolved on 2025-01-14 (59 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.