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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 6
  • 1
    Malovany, John Peter
    Born in March 1951
    Individual (116 offsprings)
    Officer
    1993-07-01 ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Individual (116 offsprings)
    Officer
    1993-07-01 ~ 2002-09-12
    OF - Secretary → CIF 0
    Mr John Peter Malovany
    Born in March 1951
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Giblin, Hubert
    Born in July 1935
    Individual (25 offsprings)
    Officer
    1996-03-21 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Malovany, Clare Louise
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Solkhon, John
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1993-04-19 ~ 1993-06-11
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1993-04-19 ~ 1993-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKMANOR LIMITED

Period: 1993-04-19 ~ now
Company number: 02810530
Registered name
MARKMANOR LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,039 GBP2025-03-31
1,480 GBP2024-03-31
Fixed Assets - Investments
764,320 GBP2025-03-31
764,320 GBP2024-03-31
Investment Property
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Fixed Assets
2,065,359 GBP2025-03-31
2,065,800 GBP2024-03-31
Debtors
184 GBP2025-03-31
5,225 GBP2024-03-31
Cash at bank and in hand
3,638 GBP2025-03-31
76,766 GBP2024-03-31
Current Assets
3,822 GBP2025-03-31
81,991 GBP2024-03-31
Net Current Assets/Liabilities
-198,550 GBP2025-03-31
-664,625 GBP2024-03-31
Total Assets Less Current Liabilities
1,866,809 GBP2025-03-31
1,401,175 GBP2024-03-31
Net Assets/Liabilities
1,723,809 GBP2025-03-31
1,258,175 GBP2024-03-31
Equity
Called up share capital
2,200 GBP2025-03-31
2,200 GBP2024-03-31
Share premium
217,800 GBP2025-03-31
217,800 GBP2024-03-31
Retained earnings (accumulated losses)
686,412 GBP2025-03-31
220,778 GBP2024-03-31
Equity
1,723,809 GBP2025-03-31
1,258,175 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,742 GBP2025-03-31
30,301 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,039 GBP2025-03-31
1,480 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
764,320 GBP2024-03-31
Investments in Group Undertakings
764,320 GBP2025-03-31
764,320 GBP2024-03-31
Investment Property - Fair Value Model
1,300,000 GBP2024-03-31
Other Debtors
Current
5,225 GBP2024-03-31
Prepayments
Current
184 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
184 GBP2025-03-31
Amounts falling due within one year, Current
5,225 GBP2024-03-31
Amounts owed to group undertakings
Current
404,674 GBP2024-03-31
Corporation Tax Payable
Current
1,748 GBP2025-03-31
4,044 GBP2024-03-31
Other Creditors
Current
7,432 GBP2025-03-31
28,000 GBP2024-03-31

Related profiles found in government register
  • MARKMANOR LIMITED
    Info
    Registered number 02810530
    42 Groveside, Great Bookham, Surrey KT23 4LD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MARKMANOR LIMITED
    S
    Registered number 02810530
    42 Groveside, Great Bookham, Surrey, England, KT23 4LD
    Ltd in Uk Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLECOVE LIMITED
    02751598
    42 Groveside, Great Bookham, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2026-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.