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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
Active 2
  • 1
    Latham, Philip John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
    Mr Philip John Latham
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Director → CIF 0
    Latham, Carole Annette
    Company Secretary Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Annette Latham
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-21 ~ 2003-02-26
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-21 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREMAR LIMITED

Previous name
AVENOS ASSOCIATES LIMITED - 2003-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,333 GBP2024-02-29
1,333 GBP2023-01-31
Investment Property
2,150,000 GBP2024-02-29
2,570,000 GBP2023-01-31
Fixed Assets
2,151,333 GBP2024-02-29
2,571,333 GBP2023-01-31
Debtors
44,766 GBP2024-02-29
10,752 GBP2023-01-31
Cash at bank and in hand
15,903 GBP2024-02-29
46,318 GBP2023-01-31
Current Assets
60,669 GBP2024-02-29
57,070 GBP2023-01-31
Net Current Assets/Liabilities
-265,862 GBP2024-02-29
-476,150 GBP2023-01-31
Total Assets Less Current Liabilities
1,885,471 GBP2024-02-29
2,095,183 GBP2023-01-31
Creditors
Non-current
-412,028 GBP2023-01-31
Net Assets/Liabilities
1,776,877 GBP2024-02-29
1,549,938 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-01-31
Revaluation reserve
507,399 GBP2024-02-29
564,620 GBP2023-01-31
Capital redemption reserve
666 GBP2024-02-29
666 GBP2023-01-31
Retained earnings (accumulated losses)
1,266,812 GBP2024-02-29
982,652 GBP2023-01-31
Equity
1,776,877 GBP2024-02-29
1,549,938 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-02-29
22022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
1,333 GBP2023-01-31
Investments in Group Undertakings
1,333 GBP2024-02-29
1,333 GBP2023-01-31
Investment Property - Fair Value Model
2,150,000 GBP2024-02-29
2,570,000 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-318,958 GBP2023-02-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,766 GBP2024-02-29
Current, Amounts falling due within one year
10,752 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
39,043 GBP2023-01-31
Trade Creditors/Trade Payables
Current
633 GBP2024-02-29
5,895 GBP2023-01-31
Amounts owed to group undertakings
Current
12,458 GBP2024-02-29
116,212 GBP2023-01-31
Other Taxation & Social Security Payable
Current
81,837 GBP2024-02-29
58,054 GBP2023-01-31
Other Creditors
Current
231,603 GBP2024-02-29
314,016 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
412,028 GBP2023-01-31

Related profiles found in government register
  • MAREMAR LIMITED
    Info
    AVENOS ASSOCIATES LIMITED - 2003-04-02
    Registered number 04643084
    icon of addressC/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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MAREMAR LIMITED
    S
    Registered number 4643084
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 1
  • LYTOL LIMITED - 1997-07-02
    icon of addressUnit 1 Stone Road Business Park, 55 Stone Road, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,334,847 GBP2024-02-29
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.