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 3
  • 1
    Studd, Martin Paul
    Individual (80 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Os, Maarten
    Accountant born in June 1971
    Individual (44 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    101, Finsbury Pavement, London, England
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Studd, Martin Paul
    Director born in January 1967
    Individual (80 offsprings)
    Officer
    2011-05-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Milne, Ian Sidney
    Solicitor
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 3
    Gilmore, David
    Solicitor born in March 1981
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2018-02-19
    OF - Director → CIF 0
  • 4
    Evans, Marcus Paul Bruce
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    1998-04-03 ~ 2000-11-15
    OF - Director → CIF 0
  • 5
    Shaul, Jonathan
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Burkitt, John Christopher
    Company Director born in May 1952
    Individual
    Officer
    2015-09-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Cooper, Dinyar Behram
    Finance Director born in May 1950
    Individual
    Officer
    2000-11-15 ~ 2006-11-17
    OF - Director → CIF 0
    Cooper, Dinyar Behram
    Individual
    Officer
    1998-04-03 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 8
    Burraway, Theron
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Milne, Ian
    Legal Counsel born in July 1952
    Individual
    Officer
    2014-08-01 ~ 2014-08-02
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-18 ~ 1998-04-03
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-18 ~ 1998-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCUS EVANS (HOLLAND) LIMITED

Previous names
I.F.M.R. LTD - 2000-09-27
ESTATEDESIGN LIMITED - 1998-05-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Debtors
Current
1,328 GBP2022-09-30
14,036 GBP2021-09-30
Cash at bank and in hand
24,308 GBP2022-09-30
13,346 GBP2021-09-30
Current Assets
25,636 GBP2022-09-30
27,382 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-201,244 GBP2022-09-30
-188,890 GBP2021-09-30
Net Current Assets/Liabilities
-175,608 GBP2022-09-30
-161,508 GBP2021-09-30
Total Assets Less Current Liabilities
-175,608 GBP2022-09-30
-161,508 GBP2021-09-30
Net Assets/Liabilities
-175,608 GBP2022-09-30
-161,508 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
2 GBP2020-10-01
Retained earnings (accumulated losses)
-160,270 GBP2022-09-30
-151,404 GBP2021-09-30
-219,269 GBP2020-10-01
Equity
-175,608 GBP2022-09-30
-161,508 GBP2021-09-30
-238,875 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
-8,866 GBP2021-10-01 ~ 2022-09-30
67,865 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-8,866 GBP2021-10-01 ~ 2022-09-30
67,865 GBP2020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
1,328 GBP2022-09-30
8,829 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
5,207 GBP2021-09-30
Trade Creditors/Trade Payables
Current
17,734 GBP2022-09-30
13,357 GBP2021-09-30
Amounts owed to group undertakings
Current
85,844 GBP2022-09-30
Taxation/Social Security Payable
Current
11 GBP2022-09-30
10 GBP2021-09-30
Other Creditors
Current
561 GBP2022-09-30
548 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
97,094 GBP2022-09-30
174,975 GBP2021-09-30
Creditors
Current
201,244 GBP2022-09-30
188,890 GBP2021-09-30
  • MARCUS EVANS (HOLLAND) LIMITED
    Info
    I.F.M.R. LTD - 2000-09-27
    ESTATEDESIGN LIMITED - 1998-05-06
    Registered number 03530359
    20 Farringdon Street, 11th Floor, London EC4A 4AB
    Private Limited Company incorporated on 1998-03-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.