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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
Active 1
  • Frost, Mark Stephen
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Frost
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Frost, Emma Karen
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 2
    Frost, Mark Stephen
    Managing Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-18 ~ 1995-02-06
    OF - Director → CIF 0
  • 3
    Frost, Susan Margaret
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 4
    Beard, Richard Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 5
    Knight, Alan Eric
    General Manager born in August 1947
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Linwood, Valerie Joyce
    Admin Manager born in September 1947
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1999-09-15
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-11-26 ~ 1992-12-18
    PE - Nominee Director → CIF 0
  • 8
    icon of addressNautilus House, La Cour Des Casernes, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-26 ~ 1992-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCLE PROCESS PLANT LTD

Previous name
PROMPT CONSIGNMENTS LTD. - 1993-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Creditors
Current
-91,370 GBP2024-06-30
-91,370 GBP2023-06-30
Net Current Assets/Liabilities
-91,370 GBP2024-06-30
-91,370 GBP2023-06-30
Total Assets Less Current Liabilities
-91,370 GBP2024-06-30
-91,370 GBP2023-06-30
Equity
-91,370 GBP2024-06-30
-91,370 GBP2023-06-30

Related profiles found in government register
  • MARCLE PROCESS PLANT LTD
    Info
    PROMPT CONSIGNMENTS LTD. - 1993-01-27
    Registered number 02768256
    icon of address10 The Southend, Ledbury, Herefordshire HR8 2EY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-26 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MARCLE PROCESS PLANT LIMITED
    S
    Registered number 02768256
    icon of address10, The Southend, Ledbury, Herefordshire, United Kingdom, HR8 2EY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARTBRIGHT ENGINEERING LIMITED - 1987-10-01
    MARCLE PROCESS PLANT LIMITED - 1993-01-27
    icon of address10 The Southend, Ledbury, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -25,918 GBP2024-12-31
    Officer
    icon of calendar 2000-12-31 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.