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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
    Pugh, Simon Beresford
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ now
    OF - Director → CIF 0
    Simon Beresford Pugh
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pugh, Nicola
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Pugh, Nicola
    Company Director
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Secretary → CIF 0
    Pugh, Nicola
    Individual (2 offsprings)
    1992-11-27 ~ 1996-04-01
    OF - Secretary → CIF 0
    Nicola Pugh
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hickmott, Martin Edward
    Timber Merchant born in December 1949
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1998-03-02
    OF - Director → CIF 0
    Hickmott, Martin Edward
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-27 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARDEC JOINERY LIMITED

Period: 1992-11-27 ~ now
Company number: 02768582
Registered name
MARDEC JOINERY LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Fixed Assets
20,278 GBP2024-03-31
29,027 GBP2023-03-31
Current Assets
122,327 GBP2024-03-31
209,931 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-21,253 GBP2023-03-31
Equity
41,723 GBP2024-03-31
78,971 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MARDEC JOINERY LIMITED
    Info
    Registered number 02768582
    5 Coombe Avenue, Croydon, Surrey CR0 5SD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 March 2026 and licensed under the Open Government Licence v3.0.