MARKERWATCH LIMITED

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 17

1
Maxwell, John Gabriel
Born in September 1960
Individual (18 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
2
Ms Charlotte Victoria Lupson
Born in May 1992
Individual (1 offspring)
Person with significant control
2017-02-07 ~ 2017-07-05
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
3
Cornish, Michael Thomas
Born in December 1944
Individual (10 offsprings)
Officer
1998-03-17 ~ 2004-04-12
OF - Director → CIF 0
4
Peskin, Barry
Born in May 1931
Individual (60 offsprings)
Officer
2008-09-01 ~ 2010-11-23
OF - Director → CIF 0
5
Mr Victor Henry Lupson
Born in May 1990
Individual (2 offsprings)
Person with significant control
2017-02-07 ~ 2017-07-05
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
6
Frenzel, Michael
Born in July 1938
Individual (64 offsprings)
Officer
2018-12-27 ~ 2021-03-31
OF - Director → CIF 0
7
Ms Rita Ann Lupson
Born in February 1959
Individual (1 offspring)
Person with significant control
2017-07-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2017-02-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Landman, Zenah, Ms.
Born in December 1927
Individual (126 offsprings)
Officer
2010-11-23 ~ 2019-01-16
OF - Director → CIF 0
9
Bosher, Peter Stephen
Individual (2 offsprings)
Officer
1998-03-17 ~ 2004-04-12
OF - Secretary → CIF 0
10
BUCKINGHAM DIRECTORS LIMITED
04935271
C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents, 128 offsprings)
Officer
2010-11-23 ~ now
OF - Director → CIF 0
11
HANOVER CORPORATE SERVICES LIMITED
03698659
3rd, Floor, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (89 offsprings)
Officer
2004-09-15 ~ 2010-11-23
OF - Secretary → CIF 0
12
CALPE SECRETARIES LTD
INTER TAX LTD - now
PRIME SECRETARIES LTD - 2018-02-05
K&S ROBOTEX LTD - 2016-06-08 09432609
Po Box 589, Hadfield House Library Street, Gibraltar, Gibraltar
Active Corporate (5 parents, 247 offsprings)
Officer
2004-04-12 ~ 2004-09-15
OF - Secretary → CIF 0
13
SWIFT INCORPORATIONS LIMITED
01945937
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Officer
1998-02-26 ~ 1998-03-17
OF - Nominee Secretary → CIF 0
14
INSTANT COMPANIES LIMITED
01546338
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Officer
1998-02-26 ~ 1998-03-17
OF - Nominee Director → CIF 0
15
WIGMORE SECRETARIES LIMITED
03317170
C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (14 parents, 702 offsprings)
Officer
2010-11-23 ~ now
OF - Secretary → CIF 0
16
CALPE DIRECTORS LTD

Po Box 589 Hadfield House, Library Street, Gibraltar, Gibraltar
Corporate (7 offsprings)
Officer
2004-04-12 ~ 2004-09-15
OF - Director → CIF 0
17
HANOVER CORPORATE MANAGEMENT LIMITED
03905899
3rd, Floor, 15 Hanover Square, London
Dissolved Corporate (72 offsprings)
Officer
2004-09-15 ~ 2010-11-23
OF - Director → CIF 0

Company in focus

Period: 1998-02-26 ~ now

Company number: 03517459

Registered name

MARKERWATCH LIMITED - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-03-01 ~ 2024-02-29

02022-03-01 ~ 2023-02-28

Profit/Loss

-5,140 GBP2023-03-01 ~ 2024-02-29

-5,730 GBP2022-03-01 ~ 2023-02-28

Fixed Assets

445,887 GBP2024-02-29

445,887 GBP2023-02-28

Current Assets

2,250 GBP2023-02-28

Creditors

Current

-2,431 GBP2024-02-29

-24,990 GBP2023-02-28

Net Current Assets/Liabilities

-2,431 GBP2024-02-29

-22,740 GBP2023-02-28

Total Assets Less Current Liabilities

443,456 GBP2024-02-29

423,147 GBP2023-02-28

Creditors

Non-current

510,482 GBP2024-02-29

485,033 GBP2023-02-28

Net Assets/Liabilities

-67,026 GBP2024-02-29

-61,886 GBP2023-02-28

Equity

-67,026 GBP2024-02-29

-61,886 GBP2023-02-28

MARKERWATCH LIMITED
Info
Registered number 03517459
19 Leyden Street, London E1 7LE
PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-07-09
CIF 0

Offspring entities and appointments 0

Not found in our database.

BUCKINGHAM DIRECTORS LIMITED

HANOVER CORPORATE SERVICES LIMITED

SWIFT INCORPORATIONS LIMITED

INSTANT COMPANIES LIMITED

WIGMORE SECRETARIES LIMITED

HANOVER CORPORATE MANAGEMENT LIMITED

MARKERWATCH LIMITED

Registered name

Standard Industrial Classification

Brief company account

Average Number of Employees

Profit/Loss

Fixed Assets

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Creditors

Net Assets/Liabilities

Equity

MARKERWATCH LIMITED