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 1
  • Neilan, David John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ now
    OF - director → CIF 0
    Mr David John Neilan
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Seymour Prosser, Christopher
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2002-06-05
    OF - director → CIF 0
  • 2
    Doubtfire, Graham George
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2009-02-02
    OF - secretary → CIF 0
  • 3
    Doubtfire, Richard Graham
    Property Developer born in February 1970
    Individual (15 offsprings)
    Officer
    2002-06-05 ~ 2009-02-02
    OF - director → CIF 0
  • 4
    Neilan, Tanya Victoria
    Company Secretary born in August 1975
    Individual
    Officer
    2011-08-20 ~ 2020-01-12
    OF - director → CIF 0
    Neilan, Tanya
    Individual
    Officer
    2009-02-02 ~ 2020-01-12
    OF - secretary → CIF 0
    Mrs Tanya Victoria Neilan
    Born in August 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-08-17 ~ 2001-09-11
    PE - nominee-director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-17 ~ 2001-09-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARIBEN LIMITED

Previous name
GENETIX ESTATES LIMITED - 2009-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
325 GBP2023-12-31
650 GBP2022-12-31
Fixed Assets - Investments
1,036 GBP2022-12-31
Fixed Assets
325 GBP2023-12-31
1,686 GBP2022-12-31
Debtors
14,899 GBP2023-12-31
23,835 GBP2022-12-31
Cash at bank and in hand
8,355 GBP2023-12-31
7,560 GBP2022-12-31
Current Assets
23,254 GBP2023-12-31
31,395 GBP2022-12-31
Net Current Assets/Liabilities
13,958 GBP2023-12-31
219 GBP2022-12-31
Total Assets Less Current Liabilities
14,283 GBP2023-12-31
1,905 GBP2022-12-31
Creditors
Amounts falling due after one year
-18,079 GBP2023-12-31
Net Assets/Liabilities
-3,796 GBP2023-12-31
1,905 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,796 GBP2023-12-31
905 GBP2022-12-31
Equity
-3,796 GBP2023-12-31
1,905 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,004 GBP2023-12-31
4,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,679 GBP2023-12-31
3,354 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
325 GBP2023-12-31
650 GBP2022-12-31
Other Investments Other Than Loans
1,036 GBP2022-12-31
Disposals
-1,036 GBP2023-12-31
Trade Debtors/Trade Receivables
3,349 GBP2023-12-31
5,362 GBP2022-12-31
Amounts owed by group undertakings and participating interests
11,100 GBP2023-12-31
18,473 GBP2022-12-31
Other Debtors
450 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
2,911 GBP2023-12-31
19,348 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,440 GBP2023-12-31
5,478 GBP2022-12-31
Other Creditors
Amounts falling due within one year
945 GBP2023-12-31
6,350 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
18,079 GBP2023-12-31
  • MARIBEN LIMITED
    Info
    GENETIX ESTATES LIMITED - 2009-02-13
    Registered number 04272340
    Flat 3 Castle House, 20 Bear Lane, Farnham, Surrey GU9 7LF
    Private Limited Company incorporated on 2001-08-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.