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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
  • Hurrion, David Gordon
    Born in February 1959
    Individual (1 offspring)
    Officer
    1993-10-22 ~ now
    OF - Director → CIF 0
    Mr David Gordon Hurrion
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Patten, Robert
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-24 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-24 ~ 1993-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCOL SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
59112 - Video Production Activities
58110 - Book Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-09-05
100 GBP2025-03-05
Fixed Assets
0 GBP2025-09-05
Current Assets
33 GBP2025-09-05
3,877 GBP2025-03-05
Creditors
Amounts falling due within one year
-33 GBP2025-09-05
-166 GBP2025-03-05
Net Current Assets/Liabilities
0 GBP2025-09-05
3,711 GBP2025-03-05
Total Assets Less Current Liabilities
0 GBP2025-09-05
3,811 GBP2025-03-05
Net Assets/Liabilities
0 GBP2025-09-05
3,811 GBP2025-03-05
Equity
0 GBP2025-09-05
3,811 GBP2025-03-05
Average Number of Employees
12025-03-06 ~ 2025-09-05

  • MARCOL SYSTEMS LIMITED
    Info
    Registered number 02856867
    5 Cedar Walk, Hemel Hempstead HP3 9EB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-24 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 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.