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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
    Horne, Richard Edward
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Horne
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henry, Nigel John
    Director born in July 1964
    Individual (179 offsprings)
    Officer
    2002-12-12 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Goodkind, Marc Gary
    Director born in August 1973
    Individual (37 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
    Mr Marc Gary Goodkind
    Born in August 1973
    Individual (37 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burnham, Graeme Michael
    Individual (72 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2002-12-12 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHILIP MARKS & COMPANY LIMITED

Period: 2003-02-12 ~ 2018-05-08
Company number: 04616104
Registered names
PHILIP MARKS & COMPANY LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3,831 GBP2016-03-31
1,912 GBP2015-03-31
Current Assets
3,831 GBP2016-03-31
1,912 GBP2015-03-31
Current liabilities
-78,053 GBP2016-03-31
-72,341 GBP2015-03-31
Net Current Assets/Liabilities
-74,222 GBP2016-03-31
-70,429 GBP2015-03-31
Total Assets Less Current Liabilities
-74,222 GBP2016-03-31
-70,429 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-74,222 GBP2016-03-31
-70,429 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-74,322 GBP2016-03-31
-70,529 GBP2015-03-31
Shareholder's fund
-74,222 GBP2016-03-31
-70,429 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • PHILIP MARKS & COMPANY LIMITED
    Info
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    Registered number 04616104
    727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2018-05-08 (15 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.