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
3
- 1
Stephenson, Jennifer Margaret
Occupational Therapist born in November 1981Individual (4 offsprings)Officer
2017-01-01 ~ nowOF - Director → CIF 0 - 2
Martin, Colin Lindsay
Airline Executive born in August 1947Individual (6 offsprings)Officer 2003-09-15 ~ nowOF - Director → CIF 0Mr Colin Lindsay Martin
Born in August 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Martin, Carole Maureen
Housewife born in December 1946Individual (6 offsprings)Officer 2003-09-15 ~ nowOF - Director → CIF 0Martin, Carole Maureen
HousewifeIndividual (6 offsprings)Officer 2008-07-31 ~ nowOF - Secretary → CIF 0Mrs Carole Maureen Martin
Born in December 1946Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
3
- 1
Jackson, Brian Peter
Accountant born in January 1943IndividualOfficer 2004-01-27 ~ 2008-07-31OF - Director → CIF 0Jackson, Brian Peter
IndividualOfficer 2003-09-15 ~ 2008-07-31OF - Secretary → CIF 0 - 2
Stevensdrake Directors Limited
Born in August 2001IndividualOfficer 2003-08-18 ~ 2003-09-15OF - Director → CIF 0 - 3STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13MARKETBRICK LIMITED - 2001-10-02
Global House, High Street, Crawley, West SussexActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-08-31Officer2003-08-18 ~ 2003-09-15PE - Secretary → CIF 0
Company in focus
MURCIA HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Debtors
2,516,604 GBP2023-12-31
2,358,516 GBP2022-12-31
Cash at bank and in hand
268,136 GBP2023-12-31
263,749 GBP2022-12-31
Current Assets
2,784,740 GBP2023-12-31
2,622,265 GBP2022-12-31
Creditors
Amounts falling due within one year
-620 GBP2023-12-31
258,088 GBP2022-12-31
Net Current Assets/Liabilities
2,784,120 GBP2023-12-31
2,880,353 GBP2022-12-31
Net Assets/Liabilities
2,834,120 GBP2023-12-31
2,930,353 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,784,120 GBP2023-12-31
2,880,353 GBP2022-12-31
Equity
2,834,120 GBP2023-12-31
2,930,353 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,516,554 GBP2023-12-31
2,358,466 GBP2022-12-31
Other Debtors
50 GBP2023-12-31
50 GBP2022-12-31
Other Creditors
Amounts falling due within one year
620 GBP2023-12-31
-258,088 GBP2022-12-31
Related profiles found in government register
- Registered number 04869329
MURCIA HOLDINGS LIMITED
Info81 Hyperion Walk, Horley, Surrey RH6 7DBPrivate Limited Company incorporated on 2003-08-18 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0 MURCIA HOLDINGS LIMITED
SRegistered number 04869329The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SHLimited Company in Companies House, EnglandCIF 1Limited Company in England & Wales Registry, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 181 Hyperion Walk, Horley, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-474,504 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2AIRREP (HOLDINGS) PLC - 2004-12-1381 Hyperion Walk, Horley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,462 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.