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 4
  • 1
    Freeman, Stuart Nicholas
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Clive Stuart
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Tallarida, John James
    Insurance born in November 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    COSTERO BROKERS LIMITED - 2020-09-22
    HEFFERNAN BROKERS UK LIMITED - 2019-05-14
    One St Peter's Square, One St. Peters Square, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 8
  • 1
    Pandey, Seema
    Company Director born in February 1981
    Individual
    Officer
    2014-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Freeman, Marion
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2021-03-02
    OF - Secretary → CIF 0
    Marion Freeman
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clive Stuart Freeman
    Born in April 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Barker, Andrew Hunter
    Consultant born in August 1945
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Oppenheim, Martin John Marcus
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Eagle, John Woodruffe
    Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-10 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2000-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAR RISK SERVICES LIMITED

Previous names
MAR RISKS SERVICES LIMITED - 2001-04-20
ANANGOLD LIMITED - 2000-05-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
25,000 GBP2021-02-28
25,000 GBP2020-03-31
Debtors
1,677,095 GBP2021-02-28
1,407,929 GBP2020-03-31
Cash at bank and in hand
497,253 GBP2021-02-28
354,332 GBP2020-03-31
Current Assets
2,174,348 GBP2021-02-28
1,762,261 GBP2020-03-31
Net Current Assets/Liabilities
1,664,980 GBP2021-02-28
1,590,161 GBP2020-03-31
Net Assets/Liabilities
1,689,980 GBP2021-02-28
1,615,161 GBP2020-03-31
Equity
Called up share capital
52,661 GBP2021-02-28
50,000 GBP2020-03-31
Share premium
67,643 GBP2021-02-28
Retained earnings (accumulated losses)
1,544,676 GBP2021-02-28
1,540,161 GBP2020-03-31
Equity
1,689,980 GBP2021-02-28
1,615,161 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-02-28
132019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,000 GBP2021-02-28
25,000 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
25,000 GBP2021-02-28
25,000 GBP2020-03-31
Trade Debtors/Trade Receivables
379,319 GBP2021-02-28
760,284 GBP2020-03-31
Amounts owed by group undertakings and participating interests
630,000 GBP2021-02-28
Other Debtors
667,776 GBP2021-02-28
647,645 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
387,281 GBP2021-02-28
44,828 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
104,926 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,087 GBP2021-02-28
22,346 GBP2020-03-31
Other Creditors
Amounts falling due within one year
100,000 GBP2021-02-28
Equity
Revaluation reserve
25,000 GBP2021-02-28
25,000 GBP2020-03-31
25,000 GBP2019-03-31

  • MAR RISK SERVICES LIMITED
    Info
    MAR RISKS SERVICES LIMITED - 2001-04-20
    ANANGOLD LIMITED - 2000-05-04
    Registered number 03944901
    The Northern & Shell Building, Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2000-03-10 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.