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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 5
  • 1
    Anderson, Stephen William
    Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Fearn, Jonathan Lee
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    INGLEBY (1130) LIMITED - 1998-11-26
    icon of addressRivington Road, Whitehouse Industrial Estate, Runcorn, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    NUMARK PLC - 2006-02-28
    icon of address5-6 Fairway Court, Amber Close, Tamworth, Staffordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 15
  • 1
    Wachter, Maximilian Martin
    Group Finance Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Cole, David Rowland
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Smith, Paul Jonathan
    Managing Director born in September 1962
    Individual (291 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (291 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 5
    Thakrar, Udayasinh
    Pharmacist born in July 1955
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2006-01-22
    OF - Director → CIF 0
  • 6
    Fowler, Peter Norman, Lord
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-10-07
    OF - Director → CIF 0
  • 7
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Wood, David Andrew
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Hudson, Kevin Robert
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Chrsitopher John
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 12
    Maltby, David Frank
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Colebeck, Simon Anthony Edward
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2007-11-16
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUMARK TRADING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NUMARK TRADING LIMITED
    Info
    Registered number 04103482
    icon of addressPhoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DJ
    Private Limited Company incorporated on 2000-11-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.