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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 7
  • 1
    Janvier, Sylvain
    Raw Materials Trader born in June 1945
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Janvier, Marie-noelle Sulice Monique Thieffinne
    Born in October 1950
    Individual (1 offspring)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Ms Marie-noelle Janvier
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chan, Chun Keung
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2016-12-06
    OF - Director → CIF 0
    Chun Keung Chan
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-03 ~ 2016-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chang, Sin Tuan
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Looseley, Ian
    Raw Materials Trader
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
    Mr Ian Looseley
    Born in March 1950
    Individual (7 offsprings)
    Person with significant control
    2016-09-03 ~ 2016-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-09-03 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-09-03 ~ 2001-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSYL LIMITED

Period: 2001-09-03 ~ 2020-01-28
Company number: 04280163
Registered name
MARSYL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
716,787 GBP2017-09-30
716,787 GBP2016-09-30
Cash at bank and in hand
30,392 GBP2017-09-30
30,392 GBP2016-09-30
Net Current Assets/Liabilities
-5,574 GBP2017-09-30
-4,295 GBP2016-09-30
Net Assets/Liabilities
711,213 GBP2017-09-30
712,492 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Retained earnings (accumulated losses)
-5,576 GBP2017-09-30
-4,297 GBP2016-09-30
Equity
711,213 GBP2017-09-30
712,492 GBP2016-09-30
Investment Property - Fair Value Model
716,787 GBP2016-09-30
Trade Creditors/Trade Payables
1,279 GBP2017-09-30
Accrued Liabilities
1,200 GBP2017-09-30
1,200 GBP2016-09-30
Other Creditors
33,487 GBP2017-09-30
33,487 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-09-30
2 shares2016-09-30

  • MARSYL LIMITED
    Info
    Registered number 04280163
    102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 2001-09-03 and dissolved on 2020-01-28 (18 years 4 months). The status of the company number is Dissolved.
    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.