logo
explain how to read the page

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 6
  • 1
    Travers, Elizabeth Mary Alison
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Wheatley, Stuart
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 3
    Newton, Barry John
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2002-03-08 ~ now
    OF - Director → CIF 0
  • 4
    GEOS GROUP LIMITED - now 05281091
    ABBOTS 340 LIMITED - 2007-05-10
    45 Chiltern House, Station Road, Henley-on-thames, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAREN LIMITED

Period: 2002-09-11 ~ now
Company number: 04390648
Registered names
MAREN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MAREN LIMITED
    Info
    SUPERYACHT SOLUTIONS LIMITED - 2002-09-11
    Registered number 04390648
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MAREN LIMITED
    S
    Registered number missing
    2 White Oak Square, London Road, Swanley, Kent, BR8 7AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOEHLER (UK) LIMITED
    - now 02586094
    LINEDOUBLE LIMITED
    - 1991-04-11 02586094
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-03-15 ~ 1999-05-10
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.