logo
explain how to read the page

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 4
  • 1
    Woods, Mark Weymouth
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
    Mr Mark Weymouth Woods
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham-woods, Marika Anna Elisabet
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Director → CIF 0
    Graham-woods, Marika Anna Elisabet
    Individual (6 offsprings)
    Officer
    1995-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Marika Anna Elisabet Graham- Woods
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1995-12-04 ~ 1995-12-06
    OF - Nominee Director → CIF 0
  • 4
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1995-12-04 ~ 1995-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK CONTROLS LIMITED

Period: 1995-12-04 ~ now
Company number: 03133494
Registered name
MARK CONTROLS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
6,004 GBP2025-03-31
8,007 GBP2024-03-31
Current Assets
14,249 GBP2025-03-31
16,268 GBP2024-03-31
Creditors
Current
-339,898 GBP2025-03-31
-345,594 GBP2024-03-31
Net Current Assets/Liabilities
-325,649 GBP2025-03-31
-329,326 GBP2024-03-31
Net Assets/Liabilities
-319,645 GBP2025-03-31
-321,319 GBP2024-03-31
Equity
-319,645 GBP2025-03-31
-321,319 GBP2024-03-31

  • MARK CONTROLS LIMITED
    Info
    Registered number 03133494
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.