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
    Wafaie, Ammar
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Wafaie, Omar
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 3
    37a, Curzon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    284,661 GBP2024-03-31
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Machin, Anne
    Architect born in September 1952
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 2016-09-09
    OF - Director → CIF 0
    Machin, Anne
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    Mrs Rohini Finch
    Born in October 1953
    Individual (10 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-11-03
    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
  • 3
    Goodhew, Gordon Eric
    Company Director born in September 1918
    Individual
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Collins, William Janson
    Company Director born in June 1929
    Individual
    Officer
    ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Mr Robert Paul Finch
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-11-03
    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
  • 6
    Lewis, John Patrick
    Retailer born in July 1965
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Lloyd, John Michael
    Company Director born in September 1912
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
    Lloyd, John Michael
    Individual
    Officer
    ~ 2001-03-09
    OF - Secretary → CIF 0
  • 8
    Mr Omar Wafaie
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    TH COMPANY SECRETARIAL LIMITED
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-01 ~ 2015-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARGRANGE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
249,904 GBP2024-03-31
249,904 GBP2023-03-31
Creditors
Amounts falling due within one year
-900 GBP2024-03-31
-450 GBP2023-03-31
Net Current Assets/Liabilities
249,004 GBP2024-03-31
249,454 GBP2023-03-31
Total Assets Less Current Liabilities
249,004 GBP2024-03-31
249,454 GBP2023-03-31
Net Assets/Liabilities
249,004 GBP2024-03-31
249,454 GBP2023-03-31
Equity
249,004 GBP2024-03-31
249,454 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MARGRANGE INVESTMENTS LIMITED
    Info
    Registered number 00949570
    37a Curzon Street, London W1J 7TX
    Private Limited Company incorporated on 1969-03-10 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.