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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 4
  • 1
    Latham, Philip John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Mr Philip John Latham
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Latham, Carole Annette
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Latham, Carole Annette
    Company Secretary Director
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Annette Latham
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-21 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-21 ~ 2003-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAREMAR LIMITED

Period: 2003-04-02 ~ now
Company number: 04643084 SC412972
Registered names
MAREMAR LIMITED - now SC412972
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,333 GBP2025-02-28
1,333 GBP2024-02-29
Investment Property
2,150,000 GBP2025-02-28
2,150,000 GBP2024-02-29
Fixed Assets
2,151,333 GBP2025-02-28
2,151,333 GBP2024-02-29
Debtors
60,380 GBP2025-02-28
44,766 GBP2024-02-29
Cash at bank and in hand
33,468 GBP2025-02-28
15,903 GBP2024-02-29
Current Assets
93,848 GBP2025-02-28
60,669 GBP2024-02-29
Net Current Assets/Liabilities
-148,591 GBP2025-02-28
-265,862 GBP2024-02-29
Total Assets Less Current Liabilities
2,002,742 GBP2025-02-28
1,885,471 GBP2024-02-29
Net Assets/Liabilities
1,894,148 GBP2025-02-28
1,776,877 GBP2024-02-29
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Revaluation reserve
507,399 GBP2025-02-28
507,399 GBP2024-02-29
Capital redemption reserve
666 GBP2025-02-28
666 GBP2024-02-29
Retained earnings (accumulated losses)
1,384,083 GBP2025-02-28
1,266,812 GBP2024-02-29
Equity
1,894,148 GBP2025-02-28
1,776,877 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-02-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
1,333 GBP2024-02-29
Investments in Group Undertakings
1,333 GBP2025-02-28
1,333 GBP2024-02-29
Investment Property - Fair Value Model
2,150,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,745 GBP2025-02-28
44,766 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
11,635 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
60,380 GBP2025-02-28
44,766 GBP2024-02-29
Trade Creditors/Trade Payables
Current
664 GBP2025-02-28
633 GBP2024-02-29
Amounts owed to group undertakings
Current
12,458 GBP2024-02-29
Other Taxation & Social Security Payable
Current
70,367 GBP2025-02-28
81,837 GBP2024-02-29
Other Creditors
Current
171,408 GBP2025-02-28
231,603 GBP2024-02-29

Related profiles found in government register
  • MAREMAR LIMITED
    Info
    AVENOS ASSOCIATES LIMITED - 2003-04-02
    Registered number 04643084
    C/o Dpc Stone House 55 Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • MAREMAR LIMITED
    S
    Registered number 4643084
    C/o Dpc Stone House, 55 Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COPPER & OPTIC TERMINATIONS LIMITED
    - now 03378711
    LYTOL LIMITED - 1997-07-02
    Unit 1 Stone Road Business Park, 55 Stone Road, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    CIF 1 - Ownership of shares – 75% or more OE

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