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
  • Hartogs, Bernardo
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
    Mr Bernardo Guttenberg Willem Hartogs
    Born in December 1954
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Crowther, Amanda
    Individual
    Officer
    2006-02-06 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 2
    Della, Miriam
    Individual
    Officer
    2002-06-30 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 3
    Martogs, Goya
    Nw8 born in October 1954
    Individual
    Officer
    1996-10-02 ~ 2002-06-30
    OF - Director → CIF 0
    Martogs, Goya
    Individual
    Officer
    1994-02-03 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Booth, Caroline
    Individual
    Officer
    2009-05-21 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-10-15 ~ 1994-01-25
    PE - Nominee Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-10-15 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAR ENERGY LIMITED

Previous names
MAR PETROCHEMICALS LIMITED - 2004-06-21
MAR ENERGY LIMITED - 2004-06-03
MAR PETROCHEMICALS LIMITED - 2004-06-01
H.P. ASSOCIATES LIMITED - 1994-06-23
ACCREDIT LIMITED - 1994-02-02
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Property, Plant & Equipment
624 GBP2023-12-31
894 GBP2022-12-31
Debtors
Current
174,887 GBP2023-12-31
164,760 GBP2022-12-31
Cash at bank and in hand
14,646 GBP2023-12-31
447,836 GBP2022-12-31
Net Assets/Liabilities
33,196 GBP2023-12-31
-61,299 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
33,190 GBP2023-12-31
-61,305 GBP2022-12-31
Equity
33,196 GBP2023-12-31
-61,299 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,350 GBP2023-12-31
1,350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,350 GBP2023-12-31
1,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
726 GBP2023-12-31
456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726 GBP2023-12-31
456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
624 GBP2023-12-31
894 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
150,000 GBP2022-12-31
Prepayments/Accrued Income
Current
167,512 GBP2023-12-31
6,754 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,136 GBP2023-12-31
3,822 GBP2022-12-31
Other Debtors
Current
4,239 GBP2023-12-31
4,184 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,686 GBP2023-12-31
433,721 GBP2022-12-31
Amounts owed to directors
Current
42,020 GBP2023-12-31
122,179 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,347 GBP2023-12-31
118,887 GBP2022-12-31

  • MAR ENERGY LIMITED
    Info
    MAR PETROCHEMICALS LIMITED - 2004-06-21
    MAR ENERGY LIMITED - 2004-06-03
    MAR PETROCHEMICALS LIMITED - 2004-06-01
    H.P. ASSOCIATES LIMITED - 1994-06-23
    ACCREDIT LIMITED - 1994-02-02
    Registered number 02862894
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 1993-10-15 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.