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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 2
Ceased 10
  • 1
    Bourbon Services Sa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-06 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Malfanti, Flavio Carlo
    Businessman born in May 1962
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-05-25
    OF - Director → CIF 0
    Mr Flavio Carlo Malfanti
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cambra La Duke, Ricardo Manuel, Lic
    Lawyer born in April 1973
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Atm Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 5
    icon of address126, Wigmore Street. London, 00000, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,654 GBP2024-06-30
    Officer
    2010-05-25 ~ 2021-07-31
    PE - Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2010-03-23 ~ 2017-06-28
    PE - Secretary → CIF 0
  • 7
    CORPORATE DIRECTORS SERVICES LTD.
    icon of address156 Chesterfield Road, Ashford, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-15 ~ 2009-03-02
    PE - Director → CIF 0
  • 8
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Secretary → CIF 0
  • 9
    COMPANEX LTD - now
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Director → CIF 0
  • 10
    icon of address156 Chesterfiled Road, Ashford, Middlesex
    Corporate
    Officer
    2005-04-06 ~ 2009-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MARRIOT CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Debtors
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Total Assets Less Current Liabilities
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Equity
Called up share capital
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Equity
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Other Debtors
Current
10,000 GBP2019-11-30
10,000 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-11-30

  • MARRIOT CONSULTANTS LIMITED
    Info
    Registered number 04955641
    icon of addressC/o Isabel Gallardo, 22 Amner Road, London SW11 6AA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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