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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 9
  • 1
    Barlow, Thomas David Bradwall
    Surveyor born in January 1966
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 2
    Scully, Aidan
    Managing Director born in November 1970
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2010-08-25
    OF - Director → CIF 0
  • 3
    Pearson, David Nicholas
    Company Director born in October 1968
    Individual (130 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Benjamin Cadoc
    Surveyor born in September 1963
    Individual (37 offsprings)
    Officer
    2003-09-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Walker, Francis Gerard
    Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
  • 6
    25 Herbert Place, Dublin 2, Ireland
    Corporate (4 offsprings)
    Officer
    2005-10-14 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    MARKLAND HOLDINGS (UK) II LIMITED
    10575238 05505298
    Scandinavian Centre, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 8
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2003-09-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKLAND (SUPERMARKETS) LIMITED

Period: 2005-10-31 ~ 2019-06-18
Company number: 04884126
Registered names
MARKLAND (SUPERMARKETS) LIMITED - Dissolved
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
    5 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
    5, 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 1
  • 1
    MARKLAND HERSHAM PROPERTIES LIMITED
    - now 04876982
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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