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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
Active 2
  • 1
    Lerma Ayllon, Belarmino
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Belarmino Lerma Ayllon
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressLocal 1, Calle Arago 472, 08013, Barcelona, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Timmins, Eunan Edward
    Manager born in December 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2013-03-14
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Tofaros, Marios
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-02-03 ~ 1999-04-15
    PE - Nominee Director → CIF 0
  • 10
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Active Corporate (4 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-03 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-16 ~ 2020-01-01
    PE - Director → CIF 0
  • 13
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address180-186, King's Cross Road, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-03-14 ~ 2018-11-16
    PE - Secretary → CIF 0
  • 14
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1999-04-15 ~ 2013-03-14
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address180-186, King's Cross Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-03-14 ~ 2018-11-16
    PE - Director → CIF 0
parent relation
Company in focus

MARITON INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,423,702 EUR2024-12-31
2,423,702 EUR2023-12-31
Debtors
179,353 EUR2024-12-31
182,547 EUR2023-12-31
Cash at bank and in hand
4,892 EUR2024-12-31
2,492 EUR2023-12-31
Current Assets
184,245 EUR2024-12-31
185,039 EUR2023-12-31
Creditors
Amounts falling due within one year
-45,224 EUR2024-12-31
-48,102 EUR2023-12-31
Net Current Assets/Liabilities
139,021 EUR2024-12-31
136,937 EUR2023-12-31
Net Assets/Liabilities
2,562,723 EUR2024-12-31
2,560,639 EUR2023-12-31
Equity
Called up share capital
3 EUR2024-12-31
3 EUR2023-12-31
Retained earnings (accumulated losses)
192,041 EUR2024-12-31
189,957 EUR2023-12-31
Equity
2,562,723 EUR2024-12-31
2,560,639 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
2,423,702 EUR2024-12-31
2,423,702 EUR2023-12-31
Other Debtors
179,353 EUR2024-12-31
182,547 EUR2023-12-31
Other Creditors
Amounts falling due within one year
45,224 EUR2024-12-31
48,102 EUR2023-12-31

  • MARITON INVESTMENTS LIMITED
    Info
    Registered number 03707065
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.