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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 14
  • 1
    Federica Fantaccini
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2023-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rizzi, Stefano, Mr.
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr. Stefano Rizzi
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Iuliia Vlasova
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2025-08-15 ~ 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
  • 4
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    2005-01-01 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Rizzi, Salvatore
    Manager born in December 1934
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2009-11-24
    OF - Director → CIF 0
    Salvatore Rizzi
    Born in December 1934
    Individual (1 offspring)
    Person with significant control
    2018-09-11 ~ 2024-09-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Fanni Giovannelli
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2024-09-17 ~ 2025-08-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Stephane Grosjean
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2017-09-20 ~ 2018-09-11
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Minnett, David Richard
    Consultant born in November 1950
    Individual (86 offsprings)
    Officer
    2009-11-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Millard, Richard
    Consultant born in September 1946
    Individual (52 offsprings)
    Officer
    2011-05-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Millard, Susan
    Teacher born in June 1952
    Individual (63 offsprings)
    Officer
    2017-07-06 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Secretary → CIF 0
  • 12
    REGENT PREMIUM SECRETARY LTD. 04007409
    43 Nalders Road, Chesham, Buckinghamshire
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2002-01-25 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARESPED LIMITED

Period: 2011-06-06 ~ now
Company number: 04360801
Registered names
MARESPED LIMITED - now
MARESPED LIMITED - 2011-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
330,881 GBP2024-12-31
97,987 GBP2023-12-31
Cash at bank and in hand
13,877 GBP2024-12-31
5,772 GBP2023-12-31
Current Assets
344,758 GBP2024-12-31
103,759 GBP2023-12-31
Net Current Assets/Liabilities
129,841 GBP2024-12-31
98,503 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
129,839 GBP2024-12-31
98,501 GBP2023-12-31
Equity
129,841 GBP2024-12-31
98,503 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
298,434 GBP2024-12-31
111,612 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,349 GBP2024-12-31
251 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
326,783 GBP2024-12-31
111,863 GBP2023-12-31
Other Debtors
Amounts falling due after one year
4,098 GBP2024-12-31
-13,876 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-5,835 GBP2024-12-31
4,369 GBP2023-12-31
Corporation Tax Payable
Current
3,641 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
217,111 GBP2024-12-31
887 GBP2023-12-31
Creditors
Current
214,917 GBP2024-12-31
5,256 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • MARESPED LIMITED
    Info
    ECO-MATERIAL LIMITED - 2011-06-06
    MARESPED LIMITED - 2011-06-06
    Registered number 04360801
    37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.