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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 2
  • 1
    Clark, Pauline Vivian
    Individual (6 offsprings)
    Officer
    ~ 2016-10-20
    OF - Secretary → CIF 0
    Mrs Pauline Vivian Clark
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clark, Ronald John
    Born in February 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ronald John Clark
    Born in February 1948
    Individual (7 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
    2016-04-06 ~ 2021-09-01
    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
parent relation
Company in focus

MARPAUL GROUP LIMITED

Period: 1995-01-26 ~ now
Company number: 01947364
Registered names
MARPAUL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
22,084 GBP2024-09-30
22,084 GBP2023-09-30
Cash at bank and in hand
700 GBP2024-09-30
700 GBP2023-09-30
Net Current Assets/Liabilities
700 GBP2024-09-30
700 GBP2023-09-30
Total Assets Less Current Liabilities
22,784 GBP2024-09-30
22,784 GBP2023-09-30
Equity
Called up share capital
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Retained earnings (accumulated losses)
11,784 GBP2024-09-30
11,784 GBP2023-09-30
Equity
22,784 GBP2024-09-30
22,784 GBP2023-09-30

Related profiles found in government register
  • MARPAUL GROUP LIMITED
    Info
    MARPAUL ELECTRICAL LIMITED - 1995-01-26
    Registered number 01947364
    19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1985-09-16 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MARPAUL GROUP LIMITED
    S
    Registered number 01947364
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    1947364 in England & Wales, England And Wales
    CIF 1
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARPAUL LIMITED
    - now 01737699
    MARPAUL INSULATIONS LIMITED - 1999-03-15
    M.S. INSULATIONS LIMITED - 1987-04-01
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MARPAUL LONDON LIMITED
    - now 01008332
    MARPAUL HEATING CO. LIMITED - 1985-10-02
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MARPAUL SOUTHERN LIMITED
    - now 01446829
    MARPAUL HEATING CO. (SOUTHERN) LIMITED - 1985-11-15
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Voluntary Arrangement Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.