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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 21
  • 1
    Zarraonandia, Asier
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Artola, Jose Maria
    Company Executive born in September 1932
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-03-06
    OF - Director → CIF 0
  • 3
    Ruiz, Carlos
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2010-11-05
    OF - Director → CIF 0
    Ruiz De Veye, Carlos
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Barredo Ardanza, Federico
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Arrowsmith, Anthony John
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Taylor, Roger Edward Percy
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2002-09-17
    OF - Director → CIF 0
  • 7
    Gutierrez Del Pozo, Juan Antonio
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Prince, Howard Mark
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2008-02-28
    OF - Director → CIF 0
    Prince, Howard Mark
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Nimmo, James Alexander
    Individual (20 offsprings)
    Officer
    2000-09-07 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 10
    Torres Romero, Juan Carlos, Director
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Barrenechea, Manuel
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Artola, Carlos
    Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Platt, Adrian Eric
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2010-11-05
    OF - Director → CIF 0
    Platt, Adrian Eric
    Managing Director born in October 1966
    Individual (4 offsprings)
    2011-11-29 ~ 2017-05-05
    OF - Director → CIF 0
    Platt, Adrian Eric
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 14
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 15
    Weaver, Frank Clinton Ralph
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Wakefield, Mark Norman
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 18
    MARKOS PROPERTIES (WHITCHURCH) LTD
    14621769
    112, Spendmore Lane, Coppull, Chorley, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    46, Boulevard Grande-duchesse Charlotte, L-1330, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-06-06 ~ 2023-02-10
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 21
    13, Carretera Luchana-asua, Erandio, Spain
    Corporate (1 offspring)
    Person with significant control
    2019-06-06 ~ 2019-06-06
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

MARKOS COMMERCIAL LIMITED

Period: 2023-02-15 ~ now
Company number: 04070154
Registered names
MARKOS COMMERCIAL LIMITED - now
Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Property, Plant & Equipment
70,000 GBP2024-03-28
70,000 GBP2023-03-30
Fixed Assets
70,000 GBP2024-03-28
70,000 GBP2023-03-30
Debtors
58,334 GBP2024-03-28
58,334 GBP2023-03-30
Cash at bank and in hand
7 GBP2024-03-28
7 GBP2023-03-30
Current Assets
58,341 GBP2024-03-28
58,341 GBP2023-03-30
Creditors
Amounts falling due within one year
-3,263 GBP2024-03-28
-3,263 GBP2023-03-30
Net Current Assets/Liabilities
55,078 GBP2024-03-28
55,078 GBP2023-03-30
Total Assets Less Current Liabilities
125,078 GBP2024-03-28
125,078 GBP2023-03-30
Net Assets/Liabilities
125,078 GBP2024-03-28
125,078 GBP2023-03-30
Equity
Called up share capital
18,500,100 GBP2024-03-28
18,500,100 GBP2023-03-30
Retained earnings (accumulated losses)
-18,375,022 GBP2024-03-28
-18,375,022 GBP2023-03-30
Equity
125,078 GBP2024-03-28
125,078 GBP2023-03-30
Average Number of Employees
52023-03-31 ~ 2024-03-28
52022-01-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
32,272,506 GBP2024-03-28
32,272,506 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,202,506 GBP2024-03-28
32,202,506 GBP2023-03-30

  • MARKOS COMMERCIAL LIMITED
    Info
    BEFESA SALT SLAGS LIMITED - 2023-02-15
    REMETAL TOTAL RECLAMATION PLANT LIMITED - 2023-02-15
    Registered number 04070154
    112 Spendmore Lane, Coppull, Chorley PR7 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 March 2026 and licensed under the Open Government Licence v3.0.