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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 4
  • 1
    Siu, Ian Martin
    Born in February 1969
    Individual (1 offspring)
    Officer
    1992-11-20 ~ now
    OF - Director → CIF 0
    Mr Ian Martin Siu
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gillic, Therese Marie
    Born in February 1942
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1997-03-11
    OF - Director → CIF 0
    Gillic, Therese Marie
    Individual (1 offspring)
    Officer
    1992-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-05 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-11-05 ~ 1992-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARIAN HOUSE LIMITED

Company number: 02762189
Registered names
MARIAN HOUSE LIMITED - now
SPEED 3100 LIMITED - 1992-12-02 02764508, 02764415, 07593844... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • MARIAN HOUSE LIMITED
    Info
    MARION HOUSE LIMITED - 1992-12-11
    SPEED 3100 LIMITED - 1992-12-11
    Registered number 02762189
    22 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands B74 2QN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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