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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
Active 2
  • 1
    Martin, Annette
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
    Mrs Annette Martin
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Paul
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ now
    OF - Director → CIF 0
    Mr Paul Martin
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 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
Ceased 3
  • 1
    Martin, Anita Suzanne
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2014-05-31
    OF - Director → CIF 0
    Martin, Anita Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-17 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCOTT DEVELOPMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
513,682 GBP2024-11-30
389,289 GBP2023-11-30
Current Assets
84,402 GBP2024-11-30
139,190 GBP2023-11-30
Creditors
Current
-17,266 GBP2024-11-30
-45,469 GBP2023-11-30
Net Current Assets/Liabilities
69,426 GBP2024-11-30
93,721 GBP2023-11-30
Total Assets Less Current Liabilities
583,108 GBP2024-11-30
483,010 GBP2023-11-30
Creditors
Non-current
-452,590 GBP2024-11-30
-327,775 GBP2023-11-30
Net Assets/Liabilities
129,318 GBP2024-11-30
154,035 GBP2023-11-30
Equity
129,318 GBP2024-11-30
154,035 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • MARCOTT DEVELOPMENT LIMITED
    Info
    Registered number 03124792
    icon of addressAylwards, Station Road, Mayfield TN20 6BW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.