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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 23
  • 1
    Cone, Harry Douglas
    Individual (40 offsprings)
    Officer
    2001-11-12 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 2
    Newton, Michael Thomas
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2001-01-24
    OF - Director → CIF 0
    2002-02-05 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Wren, Denise
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2007-01-11
    OF - Director → CIF 0
  • 4
    Brown, Stephen Andrew
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1994-06-29 ~ 2000-11-06
    OF - Director → CIF 0
    2002-04-11 ~ 2020-09-09
    OF - Director → CIF 0
    Brown, Stephen Andrew
    Individual (10 offsprings)
    Officer
    ~ 1999-03-23
    OF - Secretary → CIF 0
    2005-05-18 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 5
    Harris, Wayne Ian
    Born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Powell, Michael Donald
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Haffenden, James William Graham
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Price, Peter Hoare
    Born in August 1928
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Young, Alex Jon
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Hardacre, John
    Born in May 1945
    Individual (35 offsprings)
    Officer
    2002-04-11 ~ 2005-05-06
    OF - Director → CIF 0
    Hardacre, John
    Individual (35 offsprings)
    Officer
    2002-04-11 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 11
    Woods, Mark James Edward
    Born in January 1964
    Individual (11 offsprings)
    Officer
    1994-06-29 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Mark James Edward Woods
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mandell, Gordon Willoughby
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 13
    Hill, Richard Eric
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Murray, Jamie
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Charlton, Robin William
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Peter Alan
    Born in November 1948
    Individual (17 offsprings)
    Officer
    1999-02-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Rudman, Stephen John
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2001-01-24 ~ 2002-04-11
    OF - Director → CIF 0
    Rudman, Stephen John
    Individual (11 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 18
    Wensley, Glenn
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2024-01-05
    OF - Director → CIF 0
  • 19
    Jones, Stephen Gareth
    Born in August 1972
    Individual (43 offsprings)
    Officer
    2006-06-14 ~ 2007-01-11
    OF - Director → CIF 0
  • 20
    Bantick, John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1999-11-24
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-02-02 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-02-02 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 23
    MAINSTREET HOLDINGS LIMITED
    04274440
    2, Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARBANK CONSTRUCTION LIMITED

Period: 1994-09-23 ~ now
Company number: 02894161
Registered names
MARBANK CONSTRUCTION LIMITED - now
VELOFLIGHT LIMITED - 1994-09-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • MARBANK CONSTRUCTION LIMITED
    Info
    VELOFLIGHT LIMITED - 1994-09-23
    Registered number 02894161
    The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 1994-02-02 (32 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-09
    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 March 2026 and licensed under the Open Government Licence v3.0.