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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 4
  • 1
    Pearson, David Nicholas
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walker, Francis Gerard
    Accountant born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressScandinavian Centre, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Herbert, Benjamin Cadoc
    Surveyor born in September 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Scully, Aidan
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2010-08-25
    OF - Director → CIF 0
  • 3
    Barlow, Thomas David Bradwall
    Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address89 New Bond Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-01 ~ 2005-10-14
    PE - Secretary → CIF 0
  • 5
    icon of address25 Herbert Place, Dublin 2, Ireland
    Corporate
    Officer
    2005-10-14 ~ 2006-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKLAND (SUPERMARKETS) LIMITED

Previous name
AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MARKLAND (SUPERMARKETS) LIMITED
    Info
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    Registered number 04884126
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2019-06-18 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • MARKLAND (SUPERMARKETS) LIMITED
    S
    Registered number 04884126
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUREUS (HERSHAM) LIMITED - 2005-10-31
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.