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 14
  • 1
    Paus, Christopher
    Company Director born in July 1943
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Vieljeux, Tristan
    Retired born in March 1924
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1999-05-15
    OF - Director → CIF 0
  • 3
    Baines, Robert Harrison
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Doris
    Individual (12 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bruning, Michael Lewis
    Financial Director born in March 1947
    Individual (8 offsprings)
    Officer
    1997-08-13 ~ 1999-12-06
    OF - Director → CIF 0
    Bruning, Michael Lewis
    Company Director born in March 1947
    Individual (8 offsprings)
    1997-08-13 ~ 2017-04-17
    OF - Director → CIF 0
    Bruning, Michael Lewis
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 6
    Turner, Gordon Hugh Clement
    Company Director born in March 1939
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Brahde, Alf Cato
    Shipping Executive born in October 1954
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    St Johnston, Kerry, Sir
    Investment Banker born in July 1931
    Individual (14 offsprings)
    Officer
    1997-06-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Banda, Asoma Abu
    Company Director born in July 1933
    Individual (5 offsprings)
    Officer
    1997-08-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Gay, Sean Macdonald
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    ANTRAK LIMITED
    - now 07411497
    SURGERY PARTNERS LTD - 2011-01-25
    Sudeley Lodge, Sudeley Road, Winchcombe, Cheltenham, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ANTRAK VENTURE CAPITAL LIMITED
    - now 01762931 06083055... (more)
    AINWEX LIMITED - 1983-12-01
    Sudeley Lodge, Sudeley Road, Winchcombe, Cheltenham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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, 39010 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 14
    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, 41788 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARC MARINE HOLDINGS LIMITED

Period: 1999-11-30 ~ 2018-09-25
Company number: 03379640
Registered names
MARC MARINE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2017-12-31
1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31
Amounts owed by group undertakings and participating interests
1 GBP2017-12-31
1 GBP2016-12-31

  • MARC MARINE HOLDINGS LIMITED
    Info
    OTAL HOLDINGS LIMITED - 1999-11-30
    Registered number 03379640
    Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2018-09-25 (21 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.