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, Paul
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    1995-11-17 ~ now
    OF - Director → CIF 0
    Mr Paul Martin
    Born in July 1962
    Individual (38 offsprings)
    Person with significant control
    2016-11-10 ~ 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
  • 2
    Martin, Annette
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mrs Annette Martin
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2020-07-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Martin, Anita Suzanne
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2014-05-31
    OF - Director → CIF 0
    Martin, Anita Suzanne
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
389,289 GBP2023-11-30
618,210 GBP2022-11-30
Current Assets
139,989 GBP2023-11-30
16,819 GBP2022-11-30
Creditors
Amounts falling due within one year
-46,268 GBP2023-11-30
-36,169 GBP2022-11-30
Net Current Assets/Liabilities
93,721 GBP2023-11-30
-19,350 GBP2022-11-30
Total Assets Less Current Liabilities
483,010 GBP2023-11-30
598,860 GBP2022-11-30
Creditors
Amounts falling due after one year
-327,775 GBP2023-11-30
-529,837 GBP2022-11-30
Net Assets/Liabilities
154,035 GBP2023-11-30
67,823 GBP2022-11-30
Equity
154,035 GBP2023-11-30
67,823 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • MARCOTT DEVELOPMENT LIMITED
    Info
    Registered number 03124792
    Aylwards, Station Road, Mayfield TN20 6BW
    Private Limited Company incorporated on 1995-11-10 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.