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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 8
  • 1
    Sindler, Pavla
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1995-04-26
    OF - Secretary → CIF 0
  • 2
    Batavia, Praful
    Individual (107 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Pady, Angela Mary
    Individual (11 offsprings)
    Officer
    1995-04-26 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 4
    Pady, Robert Baker
    Born in January 1926
    Individual (15 offsprings)
    Officer
    1995-04-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Lad, Pritesh
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Pritesh Lad
    Born in May 1979
    Individual (37 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Shah, Kokila
    Born in October 1943
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Teroni, Remo
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-04-26
    OF - Director → CIF 0
  • 8
    Shah, Ramesh Hirji Rajpal
    Born in December 1942
    Individual (19 offsprings)
    Officer
    2000-11-20 ~ 2018-10-24
    OF - Director → CIF 0
    Shah, Ramesh Hirji Rajpal
    Individual (19 offsprings)
    Officer
    2000-11-20 ~ 2018-10-24
    OF - Secretary → CIF 0
    Mr Ramesh Hirji Rajpal Shah
    Born in December 1942
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCASITE INVESTMENTS LIMITED

Period: 1987-03-24 ~ now
Company number: 02114888
Registered name
MARCASITE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MARCASITE INVESTMENTS LIMITED
    Info
    Registered number 02114888
    8 Hill Avenue, Amersham HP6 5BW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.