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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 6
  • 1
    Daffern, Mark Antony
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Daffern
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Daffern, Jean
    Born in May 1936
    Individual (5 offsprings)
    Officer
    2010-08-11 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Daffern, Brian
    Director born in March 1935
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Daffern, Deborah Jayne
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Daffern, Deborah Jayne
    Director
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEMARK HOLDINGS LTD.

Period: 2003-08-29 ~ now
Company number: 04882520
Registered name
DEMARK HOLDINGS LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Fixed Assets
2,092,127 GBP2024-10-31
2,044,689 GBP2023-10-31
Current Assets
1,178,735 GBP2024-10-31
1,207,424 GBP2023-10-31
Creditors
Amounts falling due within one year
-13,600 GBP2024-10-31
-7,500 GBP2023-10-31
Net Current Assets/Liabilities
1,165,135 GBP2024-10-31
1,199,924 GBP2023-10-31
Total Assets Less Current Liabilities
3,257,262 GBP2024-10-31
3,244,613 GBP2023-10-31
Net Assets/Liabilities
3,255,762 GBP2024-10-31
3,243,173 GBP2023-10-31
Equity
3,255,762 GBP2024-10-31
3,243,173 GBP2023-10-31

Related profiles found in government register
  • DEMARK HOLDINGS LTD.
    Info
    Registered number 04882520
    5 Station Road, Hinckley, Leicestershire LE10 1AW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • DEMARK HOLDINGS LIMITED
    S
    Registered number 04882520
    5, Station Road, Hinckley, Leicestershire, England, LE10 1AW
    Limited Comany in Companies House England And Wales, England
    CIF 1
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D. & M. ENGINEERING (NUNEATON) LIMITED
    - now 01716105
    MARVINGLEN LIMITED - 1983-11-01
    5 Station Road, Hinckley, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DEMARK MACHINERY LIMITED
    04883727
    5 Station Road, Hinckley, Leicestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DEMARK PROPERTIES LIMITED
    04883689
    5 Station Road, Hinckley, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.