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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
    Artola, Jose Maria
    Company Executive born in September 1932
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-03-06
    OF - Director → CIF 0
  • 2
    Weaver, Frank Clinton Ralph
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Barrenechea, Manuel
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Taylor, Roger Edward Percy
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2002-09-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    Nimmo, James Alexander
    Individual (26 offsprings)
    Officer
    2000-09-07 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 8
    Torres Romero, Juan Carlos, Director
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    Barredo Ardanza, Federico
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Arrowsmith, Anthony John
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    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
  • 14
    Wakefield, Mark Norman
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Artola, Carlos
    Company Executive born in April 1962
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2002-09-17
    OF - Director → CIF 0
  • 16
    Zarraonandia, Asier
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 18
    46, Boulevard Grande-duchesse Charlotte, L-1330, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-06-06 ~ 2023-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    13, Carretera Luchana-asua, Erandio, Spain
    Corporate (1 offspring)
    Person with significant control
    2019-06-06 ~ 2019-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
2,100,000 GBP2025-03-28
70,000 GBP2024-03-28
Debtors
342,660 GBP2025-03-28
58,334 GBP2024-03-28
Cash at bank and in hand
0 GBP2025-03-28
7 GBP2024-03-28
Current Assets
342,660 GBP2025-03-28
58,341 GBP2024-03-28
Net Current Assets/Liabilities
337,772 GBP2025-03-28
55,078 GBP2024-03-28
Total Assets Less Current Liabilities
2,437,772 GBP2025-03-28
125,078 GBP2024-03-28
Net Assets/Liabilities
2,151,787 GBP2025-03-28
125,078 GBP2024-03-28
Equity
Called up share capital
18,500,100 GBP2025-03-28
18,500,100 GBP2024-03-28
Revaluation reserve
2,030,000 GBP2025-03-28
0 GBP2024-03-28
0 GBP2023-03-30
Retained earnings (accumulated losses)
-18,378,313 GBP2025-03-28
-18,375,022 GBP2024-03-28
Equity
2,151,787 GBP2025-03-28
125,078 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-28
02023-03-31 ~ 2024-03-28
Intangible Assets - Gross Cost
Other than goodwill
206,695 GBP2024-03-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
206,695 GBP2024-03-28
Intangible Assets
Other than goodwill
0 GBP2025-03-28
0 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
Land and buildings
4,881,315 GBP2025-03-28
2,851,315 GBP2024-03-28
Other
29,421,191 GBP2025-03-28
29,421,191 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
34,302,506 GBP2025-03-28
32,272,506 GBP2024-03-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,030,000 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,030,000 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,781,315 GBP2024-03-28
Other
29,421,191 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,202,506 GBP2024-03-28
Property, Plant & Equipment
Land and buildings
2,100,000 GBP2025-03-28
70,000 GBP2024-03-28
Other
0 GBP2025-03-28
0 GBP2024-03-28
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-28
1 GBP2024-03-28
Other Debtors
Amounts falling due within one year
342,659 GBP2025-03-28
58,333 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
342,660 GBP2025-03-28
Amounts falling due within one year, Current
58,334 GBP2024-03-28
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-28
365 GBP2024-03-28
Other Taxation & Social Security Payable
Current
340 GBP2025-03-28
0 GBP2024-03-28
Other Creditors
Current
4,548 GBP2025-03-28
2,898 GBP2024-03-28
Creditors
Current
4,888 GBP2025-03-28
3,263 GBP2024-03-28
Bank Borrowings/Overdrafts
Non-current
285,985 GBP2025-03-28
0 GBP2024-03-28

  • 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 8 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 April 2026 and licensed under the Open Government Licence v3.0.