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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
Active 4
  • 1
    Yates, Lesley Helen
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Archie Jackson
    Born in March 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2011-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address27, Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,356 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Yates, Catherine Jane
    Company Secretary born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
    Yates, Catherine Jane
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Secretary → CIF 0
  • 2
    Jackson, Lesley Helen
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 3
    Yates, Andrew Neil
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Yates, Rupert Mark
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Peacock, Kim
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Yates, Anthony
    Quantity Surveyor born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

MARKNEIL SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,085,800 GBP2024-03-31
1,116,000 GBP2023-03-31
Debtors
200,859 GBP2024-03-31
203,029 GBP2023-03-31
Cash at bank and in hand
417,516 GBP2024-03-31
370,640 GBP2023-03-31
Current Assets
618,375 GBP2024-03-31
573,669 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-83,491 GBP2024-03-31
Net Current Assets/Liabilities
534,884 GBP2024-03-31
520,314 GBP2023-03-31
Total Assets Less Current Liabilities
1,620,684 GBP2024-03-31
1,636,314 GBP2023-03-31
Net Assets/Liabilities
1,587,836 GBP2024-03-31
1,597,728 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,587,736 GBP2024-03-31
1,597,628 GBP2023-03-31
Equity
1,587,836 GBP2024-03-31
1,597,728 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,085,800 GBP2024-03-31
1,116,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,559 GBP2024-03-31
6,729 GBP2023-03-31
Amounts Owed By Related Parties
196,300 GBP2024-03-31
Current
196,300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
200,859 GBP2024-03-31
Amounts falling due within one year, Current
203,029 GBP2023-03-31
Corporation Tax Payable
Current
5,480 GBP2024-03-31
1,300 GBP2023-03-31
Other Creditors
Current
78,011 GBP2024-03-31
52,055 GBP2023-03-31
Creditors
Current
83,491 GBP2024-03-31
53,355 GBP2023-03-31

  • MARKNEIL SECURITIES LIMITED
    Info
    Registered number 01054348
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1972-05-12 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.