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 2
  • 1
    Mackie, Marc Alexander Rene, Dr
    Pharmacist born in April 1964
    Individual (1 offspring)
    Officer
    1998-12-03 ~ dissolved
    OF - Director → CIF 0
    Dr Marc Alexander Rene Mackie
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    UK SECRETARIES LTD
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-03 ~ 2005-01-01
    PE - Nominee Secretary → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1998-12-03 ~ 1998-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED WARDEN MARKETING LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
62090 - Other Information Technology Service Activities
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
904 GBP2020-12-31
177 GBP2019-12-31
Fixed Assets
904 GBP2020-12-31
177 GBP2019-12-31
Debtors
884 GBP2020-12-31
18 GBP2019-12-31
Cash at bank and in hand
982 GBP2020-12-31
788 GBP2019-12-31
Current Assets
1,866 GBP2020-12-31
806 GBP2019-12-31
Net Current Assets/Liabilities
1,146 GBP2020-12-31
87 GBP2019-12-31
Total Assets Less Current Liabilities
2,050 GBP2020-12-31
264 GBP2019-12-31
Net Assets/Liabilities
1,878 GBP2020-12-31
264 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
1,868 GBP2020-12-31
254 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,141 GBP2020-12-31
8,141 GBP2019-12-31
Furniture and fittings
1,739 GBP2020-12-31
706 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
9,880 GBP2020-12-31
8,847 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,141 GBP2020-12-31
8,140 GBP2019-12-31
Furniture and fittings
835 GBP2020-12-31
530 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,976 GBP2020-12-31
8,670 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
305 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
904 GBP2020-12-31
176 GBP2019-12-31
Plant and equipment
1 GBP2019-12-31
Amounts owed by directors
Current
884 GBP2020-12-31
18 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2020-12-31
720 GBP2019-12-31

  • ALLIED WARDEN MARKETING LIMITED
    Info
    Registered number 03678429
    C/o Temples, Kemp House, 152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1998-12-03 and dissolved on 2022-03-08 (23 years 3 months). The company status is Dissolved.
    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.