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 4
  • 1
    Dewan, Zalina
    Company Secretary/Director
    Individual (41 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Dewan, Ramesh
    Publisher born in May 1947
    Individual (50 offsprings)
    Officer
    1993-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Dewan, Sheena Selina
    Director born in March 1973
    Individual (42 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    TRANS-EUROPEAN PROPERTIES LIMITED
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -215,734 GBP2024-03-31
    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 3
  • 1
    Dewan, Zalina
    Teacher born in December 1942
    Individual (41 offsprings)
    Officer
    1993-11-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-04 ~ 1993-11-15
    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
    1993-11-04 ~ 1993-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCWOOD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
263,572 GBP2024-03-31
258,128 GBP2023-03-31
Cash at bank and in hand
39,346 GBP2024-03-31
44,651 GBP2023-03-31
Current Assets
302,918 GBP2024-03-31
302,779 GBP2023-03-31
Creditors
Current
290,226 GBP2024-03-31
291,853 GBP2023-03-31
Net Current Assets/Liabilities
12,692 GBP2024-03-31
10,926 GBP2023-03-31
Total Assets Less Current Liabilities
12,692 GBP2024-03-31
10,926 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
12,592 GBP2024-03-31
10,826 GBP2023-03-31
Equity
12,692 GBP2024-03-31
10,926 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
263,572 GBP2024-03-31
258,128 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,813 GBP2024-03-31
8,972 GBP2023-03-31
Other Creditors
Current
282,413 GBP2024-03-31
282,881 GBP2023-03-31

  • 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 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.