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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 2
  • 1
    Ryan, Patrick Anthony
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Anthony Ryan
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ryan, Margaret Anne
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Margaret Anne Ryan
    Born in September 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hunt, Brian William
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1999-11-29
    OF - Secretary → CIF 0
    icon of calendar 2002-07-12 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 2
    Cronin, Roslyn
    Personal Assistant born in June 1955
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Kerman, David
    Plant Director born in February 1956
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1996-03-13
    OF - Director → CIF 0
    Kerman, David
    Plant Manager born in February 1956
    Individual
    icon of calendar 1998-10-06 ~ 1999-11-29
    OF - Director → CIF 0
  • 4
    Ryan, Margaret Anne
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 5
    Grady, Mark
    Operations Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Bradshaw, Keith George
    Company Director born in August 1943
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Dudfield, Robin
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-12
    OF - Director → CIF 0
    Dudfield, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARPLANT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
135,003 GBP2022-11-30
135,003 GBP2021-11-30
Current Assets
54 GBP2022-11-30
54 GBP2021-11-30
Equity
146,322 GBP2022-11-30
146,322 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

Related profiles found in government register
  • MARPLANT LIMITED
    Info
    Registered number 02791771
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 and dissolved on 2025-04-15 (32 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • MARPLANT LIMITED
    S
    Registered number 02791771
    icon of address64 Knightsbridge, Knightsbridge, London, England, SW1X 7JF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MARPLANT LIMITED
    S
    Registered number 02791771
    icon of address64, Knightsbridge, London, England, SW1X 7JF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    340,000 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressThe Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,473,376 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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