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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 13
  • 1
    Halil, Bulent
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Gilmore, David
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2016-04-12 ~ 2018-02-19
    OF - Director → CIF 0
  • 3
    Cooper, Dinyar Behram
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2003-09-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Studd, Martin Paul
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2011-05-26 ~ 2016-06-07
    OF - Director → CIF 0
    Studd, Martin Paul
    Individual (90 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Marcus Paul Bruce Evans
    Born in August 1963
    Individual (38 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Van Os, Maarten
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Shaul, Jonathan
    Born in May 1965
    Individual (70 offsprings)
    Officer
    2006-07-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Schneider, Vivian
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Mallon, Kevin James
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2015-09-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 10
    Milne, Ian Sidney
    Born in July 1952
    Individual (70 offsprings)
    Officer
    2014-08-01 ~ 2014-08-02
    OF - Director → CIF 0
    Milne, Ian Sidney
    Individual (70 offsprings)
    Officer
    2003-09-08 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 13
    31-37, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCUS EVANS (JAPAN) LIMITED

Period: 2003-09-08 ~ now
Company number: 04891553
Registered name
MARCUS EVANS (JAPAN) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Current
143 GBP2024-09-30
36,653 GBP2023-09-30
Cash at bank and in hand
40,513 GBP2024-09-30
116,901 GBP2023-09-30
Current Assets
40,656 GBP2024-09-30
153,554 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-106,846 GBP2024-09-30
-201,223 GBP2023-09-30
Net Current Assets/Liabilities
-66,190 GBP2024-09-30
-47,669 GBP2023-09-30
Total Assets Less Current Liabilities
-66,190 GBP2024-09-30
-47,669 GBP2023-09-30
Net Assets/Liabilities
-66,190 GBP2024-09-30
-64,892 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Capital redemption reserve
829,555 GBP2024-09-30
829,555 GBP2023-09-30
829,555 GBP2022-10-01
Retained earnings (accumulated losses)
-1,053,640 GBP2024-09-30
-1,049,048 GBP2023-09-30
-1,002,425 GBP2022-10-01
Equity
-66,190 GBP2024-09-30
-64,892 GBP2023-09-30
-21,550 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-4,592 GBP2023-10-01 ~ 2024-09-30
-46,623 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-4,592 GBP2023-10-01 ~ 2024-09-30
-46,623 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Current
36,305 GBP2023-09-30
Prepayments/Accrued Income
Current
143 GBP2024-09-30
348 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,399 GBP2023-09-30
Amounts owed to group undertakings
Current
104,085 GBP2024-09-30
190,275 GBP2023-09-30
Other Creditors
Current
365 GBP2024-09-30
384 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,396 GBP2024-09-30
9,165 GBP2023-09-30
Creditors
Current
106,846 GBP2024-09-30
201,223 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,149 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,149 GBP2023-09-30

  • MARCUS EVANS (JAPAN) LIMITED
    Info
    Registered number 04891553
    20 Farringdon Street, 11th Floor, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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