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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
    Dewan, Ramesh
    Born in May 1947
    Individual (57 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Dewan, Sheena Selina
    Born in March 1973
    Individual (42 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dewan, Zalina
    Teacher born in December 1942
    Individual (45 offsprings)
    Officer
    1993-11-15 ~ 2012-05-01
    OF - Director → CIF 0
    Dewan, Zalina
    Company Secretary/Director
    Individual (45 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-11-04 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-11-04 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 6
    TRANS-EUROPEAN PROPERTIES LIMITED 01560035
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCWOOD LIMITED

Period: 1993-11-04 ~ now
Company number: 02869060
Registered name
MARCWOOD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
289,076 GBP2025-03-31
263,572 GBP2024-03-31
Cash at bank and in hand
53,363 GBP2025-03-31
39,346 GBP2024-03-31
Current Assets
342,439 GBP2025-03-31
302,918 GBP2024-03-31
Creditors
Current
327,955 GBP2025-03-31
290,226 GBP2024-03-31
Net Current Assets/Liabilities
14,484 GBP2025-03-31
12,692 GBP2024-03-31
Total Assets Less Current Liabilities
14,484 GBP2025-03-31
12,692 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
14,384 GBP2025-03-31
12,592 GBP2024-03-31
Equity
14,484 GBP2025-03-31
12,692 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
289,076 GBP2025-03-31
Current, Amounts falling due within one year
263,572 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,302 GBP2025-03-31
7,813 GBP2024-03-31
Other Creditors
Current
320,653 GBP2025-03-31
282,413 GBP2024-03-31

  • MARCWOOD LIMITED
    Info
    Registered number 02869060
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 April 2026 and licensed under the Open Government Licence v3.0.