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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 20
  • 1
    Tang, Jackie
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tajeda, Maria Herrera
    Born in May 1999
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Bolle, Roderik Quirijn
    Banking born in April 1972
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Maharaj, Amith
    Derivatives born in June 1981
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Elliston, Monica
    Born in March 1947
    Individual (1 offspring)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Siddiqui, Sarah
    Self Employed born in May 1971
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Srinivas, Gautham
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Watters, Mark Nash, Mr.
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Fairfax, Stephen Paul
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 10
    Southway, Paul
    Systems Engineer born in July 1962
    Individual (1 offspring)
    Officer
    ~ 2004-09-14
    OF - Director → CIF 0
  • 11
    Young-taylor, Marea Dolores
    Managing Agent
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 12
    Veelenturf, Marcus Antonius
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-06-18
    OF - Director → CIF 0
  • 13
    Manning, Robert Neil
    Individual (25 offsprings)
    Officer
    2006-02-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 14
    Papworth, Marie Louise
    Director born in August 1960
    Individual (46 offsprings)
    Officer
    2008-08-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Lee, Joanna
    Journalist born in October 1947
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2008-08-20
    OF - Director → CIF 0
  • 16
    Southway, Michael John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-09-14
    OF - Director → CIF 0
    Southway, John
    Individual (3 offsprings)
    Officer
    ~ 2004-09-14
    OF - Secretary → CIF 0
  • 17
    Laamann, Lars Peter
    Lecturer born in September 1963
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Ower, Peter Norman
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 19
    SAZ HOLDINGS LIMITED OE019505
    25, Ilmington Road, Kenton, Harrow, Middlesex, United Kingdom
    Removed Corporate (2 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 20
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCOM PROPERTIES LIMITED

Period: 1987-10-30 ~ now
Company number: 02146531
Registered names
MARCOM PROPERTIES LIMITED - now
GRAVOSE LIMITED - 1987-10-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
33,554 GBP2025-03-24
7,027 GBP2024-03-24
Net Current Assets/Liabilities
27,955 GBP2025-03-24
6,146 GBP2024-03-24
Equity
Called up share capital
102 GBP2025-03-24
102 GBP2024-03-24
Retained earnings (accumulated losses)
27,853 GBP2025-03-24
6,044 GBP2024-03-24
Equity
27,955 GBP2025-03-24
6,146 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Other Debtors
Amounts falling due within one year
33,554 GBP2025-03-24
7,027 GBP2024-03-24
Other Taxation & Social Security Payable
Current
5,116 GBP2025-03-24
0 GBP2024-03-24
Other Creditors
Current
483 GBP2025-03-24
881 GBP2024-03-24
Creditors
Current
5,599 GBP2025-03-24
881 GBP2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-24
102 shares2024-03-24

  • MARCOM PROPERTIES LIMITED
    Info
    GRAVOSE LIMITED - 1987-10-30
    Registered number 02146531
    68 Queens Gardens, London W2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1987-07-13 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.