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 2
  • 1
    Ryan, Patrick Anthony
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mr Patrick Anthony Ryan
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ryan, Margaret Anne
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Mrs Margaret Anne Ryan
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Ryan, Margaret Anne
    Individual (13 offsprings)
    Officer
    ~ 2010-11-01
    OF - secretary → CIF 0
  • 2
    Hunt, Brian William
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2016-05-25
    OF - secretary → CIF 0
parent relation
Company in focus

MAR GROUP LIMITED

Previous names
S.C.L. SUPPLIES LIMITED - 2005-07-04
SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED - 1992-12-23
SOLIHULL INTERIOR CONTRACTS LIMITED - 1991-08-16
BEENFEE LIMITED - 1988-08-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • MAR GROUP LIMITED
    Info
    S.C.L. SUPPLIES LIMITED - 2005-07-04
    SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED - 1992-12-23
    SOLIHULL INTERIOR CONTRACTS LIMITED - 1991-08-16
    BEENFEE LIMITED - 1988-08-04
    Registered number 02143362
    64 Knightsbridge Knightsbridge, London SW1X 7JF
    Private Limited Company incorporated on 1987-06-30 and dissolved on 2018-05-01 (30 years 10 months). The company status is Dissolved.
    CIF 0
  • MAR GROUP LIMITED
    S
    Registered number 02143362
    64, Knightsbridge, London, England, SW1X 7JF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    64 Knightsbridge Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    MARCITY LIMITED - 2010-12-17
    OAKFORD RESOURCES LIMITED - 2007-01-08
    64 Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.