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 1
  • Halbeisen, Mediha
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Mrs Mediha Halbeisen
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Moore, Adrian Paul
    Finance Director born in December 1966
    Individual
    Officer
    2000-11-30 ~ 2005-06-17
    OF - Director → CIF 0
    Moore, Adrian Paul
    Individual
    Officer
    2000-12-04 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 2
    Watson, Graham Vincent
    Individual
    Officer
    2017-11-16 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 3
    Halbeisen, Christina Maria
    Company Director born in April 1955
    Individual
    Officer
    ~ 1998-03-27
    OF - Director → CIF 0
  • 4
    Brown, Michael John William
    Operations Director born in August 1959
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2001-03-31
    OF - Director → CIF 0
    Brown, Michael John William
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    Allen, Andrew William
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 6
    Wraith, Patricia Elaine
    Individual
    Officer
    2012-06-29 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 7
    Warburton, Garry Brian
    Individual
    Officer
    2015-11-27 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 8
    Breewood, Anne-marie
    Individual (5 offsprings)
    Officer
    2016-02-23 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 9
    Mackay, Scott Alexander
    Individual
    Officer
    1998-04-30 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 10
    Willis, Mark Vincent
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-06-29
    OF - Director → CIF 0
    Willis, Mark Vincent
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 11
    Boulton, Geoffrey
    Company Executive born in August 1932
    Individual
    Officer
    1998-04-15 ~ 1999-08-18
    OF - Director → CIF 0
  • 12
    Matthews, Steven Peter
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2010-02-28
    OF - Director → CIF 0
    Matthews, Steven Peter
    Financial Controller
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Halbeisen, Mario
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
    2005-06-17 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Mario Halbeisen
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
  • 14
    Westmoreland, Daniel
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1998-04-30
    OF - Director → CIF 0
    Westmoreland, Daniel
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 15
    Howard, Tony
    Commercial Director born in February 1962
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2008-06-10
    OF - Director → CIF 0
parent relation
Company in focus

MARCRIST HOLDINGS LIMITED

Previous name
MARCRIST INDUSTRIES LIMITED - 1986-03-24
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Creditors
Current, Amounts falling due within one year
-11,595 GBP2023-12-31
-11,595 GBP2022-12-31
Net Current Assets/Liabilities
-11,595 GBP2023-12-31
-11,595 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,595 GBP2023-12-31
-21,595 GBP2022-12-31
Equity
-11,595 GBP2023-12-31
-11,595 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
11,595 GBP2023-12-31
11,595 GBP2022-12-31

  • MARCRIST HOLDINGS LIMITED
    Info
    MARCRIST INDUSTRIES LIMITED - 1986-03-24
    Registered number 01620225
    Marcrist House, Kirk Sandall Industrial Estate, Doncaster DN3 1QR
    Private Limited Company incorporated on 1982-03-05 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.