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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 7
  • 1
    Lester, Marc Adam, Mr.
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Paul Benjamin
    Computer Network Consultant born in April 1974
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Simmons, Jennifer
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 4
    Simmons, Martin David
    Computer Consultant born in February 1947
    Individual (5 offsprings)
    Officer
    1998-08-03 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Martin David Simmons
    Born in February 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2021-04-01
    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
  • 5
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 6
    WW COMPUTER SYSTEMS LIMITED
    - now 06169343
    MARAGEN LIMITED - 2007-04-23
    Ground Floor, Cooper House, 316 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSWORTH COMPUTING LIMITED

Period: 1998-08-03 ~ now
Company number: 03608414
Registered name
MARSWORTH COMPUTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
1,221 GBP2025-04-30
1,526 GBP2024-04-30
Debtors
437 GBP2025-04-30
40,395 GBP2024-04-30
Cash at bank and in hand
458 GBP2025-04-30
245 GBP2024-04-30
Current Assets
895 GBP2025-04-30
40,640 GBP2024-04-30
Net Current Assets/Liabilities
-738 GBP2025-04-30
1,857 GBP2024-04-30
Total Assets Less Current Liabilities
483 GBP2025-04-30
3,383 GBP2024-04-30
Equity
Called up share capital
1,400 GBP2025-04-30
1,400 GBP2024-04-30
Retained earnings (accumulated losses)
-917 GBP2025-04-30
1,983 GBP2024-04-30
Equity
483 GBP2025-04-30
3,383 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,522 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,301 GBP2025-04-30
9,996 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
305 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,221 GBP2025-04-30
1,526 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
383 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
54 GBP2025-04-30
40,395 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
437 GBP2025-04-30
40,395 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
3,900 GBP2024-04-30
Amounts owed to group undertakings
Current
133 GBP2025-04-30
33,000 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
383 GBP2024-04-30
Other Creditors
Current
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Equity
Called up share capital
1,400 GBP2025-04-30
1,400 GBP2024-04-30

  • MARSWORTH COMPUTING LIMITED
    Info
    Registered number 03608414
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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