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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 26
  • 1
    Rodgerson, Craig Hilton
    Born in May 1964
    Individual (84 offsprings)
    Officer
    2014-05-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Boxall, Darrell Peter
    Born in October 1970
    Individual (43 offsprings)
    Officer
    2022-10-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Murphy, Kelly
    Born in April 1966
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2022-01-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Mackinnon, Jeff
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Timlin, Andrew James
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Mcbrinn, William Stephen
    Born in November 1968
    Individual (41 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Collier, Michael Patrick
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2014-05-16 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Hamlyn, Andrew John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Timmons, Brian Patrick
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2003-06-23
    OF - Director → CIF 0
    Timmons, Brian Patrick
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 11
    Baker, Christopher Francis Henry
    Born in October 1955
    Individual (62 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Gillott, Timothy Alan
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 13
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2014-05-16 ~ 2020-06-29
    OF - Director → CIF 0
  • 14
    Clancy, Richard
    Born in July 1973
    Individual (70 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2022-01-01 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 17
    Miller, Andrew John
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2006-07-04 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    Radford, Jamie Leigh
    Born in November 1975
    Individual (61 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Cowan, James
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2017-01-26 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1999-06-04 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 22
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-05-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 23
    JONAS COMPUTING (UK) LTD
    JONAS COMPUTING (UK) LIMITED - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Lupton Road, Wallingford, England
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 25
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-05-16 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 26
    AMT-SYBEX LIMITED
    03036807
    65, Gresham Street, London, England
    Active Corporate (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    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
parent relation
Company in focus

MARRAKECH ( U.K.) LIMITED

Period: 1999-06-04 ~ now
Company number: 03785263
Registered name
MARRAKECH ( U.K.) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
964,502 GBP2021-12-31
2,943,247 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2021-12-31
Current Assets
965,502 GBP2021-12-31
2,943,247 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-18,919 GBP2021-12-31
Net Current Assets/Liabilities
946,583 GBP2021-12-31
865,926 GBP2020-12-31
Total Assets Less Current Liabilities
946,583 GBP2021-12-31
865,926 GBP2020-12-31
Net Assets/Liabilities
946,583 GBP2021-12-31
865,926 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-01-01
Retained earnings (accumulated losses)
946,581 GBP2021-12-31
865,924 GBP2020-12-31
713,167 GBP2020-01-01
Equity
946,583 GBP2021-12-31
865,926 GBP2020-12-31
713,169 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
80,657 GBP2021-01-01 ~ 2021-12-31
152,757 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
80,657 GBP2021-01-01 ~ 2021-12-31
152,757 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
964,502 GBP2021-12-31
2,943,247 GBP2020-12-31
Bank Overdrafts
-1,064,821 GBP2020-12-31
Cash and Cash Equivalents
1,000 GBP2021-12-31
-1,064,821 GBP2020-12-31
Bank Overdrafts
Current
1,064,821 GBP2020-12-31
Corporation Tax Payable
Current
18,919 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,012,500 GBP2020-12-31
Creditors
Current
18,919 GBP2021-12-31
2,077,321 GBP2020-12-31

  • MARRAKECH ( U.K.) LIMITED
    Info
    Registered number 03785263
    Gladstone House, Hithercroft Road, Wallingford OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.