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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
    Fouladgar, Jnr, Bijan
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Fouladgar, Bijan
    Individual (9 offsprings)
    Officer
    1995-06-08 ~ 1996-02-14
    OF - Secretary → CIF 0
    Fouladgar, Jnr, Bijan
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ 2024-05-01
    OF - Secretary → CIF 0
    Bijan Fouladgar, Jnr
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fouladgar, Mansue
    Born in March 1966
    Individual (8 offsprings)
    Officer
    1995-06-08 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Fouladgar, Manoucher
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
    Fouladgar, Manoucher
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
    Fouladgar, Manouch
    Individual (6 offsprings)
    Officer
    1996-02-14 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 4
    Mrs Vera Ruth Fouladgar
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Vera Ruth Fouladgar
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2023-06-26 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    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, 51323 offsprings)
    Officer
    1995-03-30 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 6
    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, 47797 offsprings)
    Officer
    1995-03-30 ~ 1995-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARINEPLACE LIMITED

Period: 1995-03-30 ~ now
Company number: 03039986
Registered name
MARINEPLACE LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
600,283 GBP2025-03-31
600,354 GBP2024-03-31
Current Assets
52,100 GBP2025-03-31
46,548 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,856 GBP2025-03-31
-24,356 GBP2024-03-31
Net Current Assets/Liabilities
27,244 GBP2025-03-31
22,192 GBP2024-03-31
Total Assets Less Current Liabilities
627,527 GBP2025-03-31
622,546 GBP2024-03-31
Creditors
Amounts falling due after one year
-196,974 GBP2025-03-31
-196,974 GBP2024-03-31
Net Assets/Liabilities
359,291 GBP2025-03-31
354,310 GBP2024-03-31
Equity
359,291 GBP2025-03-31
354,310 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MARINEPLACE LIMITED
    Info
    Registered number 03039986
    21-25 Goldhawk Road, London W12 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.