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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 12
  • 1
    Cambra La Duke, Ricardo Manuel, Lic
    Lawyer born in April 1973
    Individual (14 offsprings)
    Officer
    2005-04-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 2
    Atm Secretaries Limited
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Gallardo Fernandez, Miguel Angel, Lawyer
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
    Gallardo, Miguel Angel
    Individual (17 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Sergio Sanchez Cofre
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bourbon Services Sa
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Malfanti, Flavio Carlo
    Businessman born in May 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2010-05-25
    OF - Director → CIF 0
    Mr Flavio Carlo Malfanti
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2010-03-23 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 8
    CORPORATE DIRECTORS SERVICES LIMITED
    CORPORATE DIRECTORS SERVICES LTD. 05676490
    156 Chesterfield Road, Ashford, Middlesex
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2007-02-15 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    COMPANEX LTD - now
    CORPORO MANAGEMENT LIMITED
    - 2016-02-27 03832918
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    DUNDERRY LIMITED
    03358280
    126, Wigmore Street. London, 00000, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2010-05-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    CORPORO LIMITED
    03812594
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (16 parents, 262 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 12
    TAX INTERNATIONAL LIMITED
    14406743
    156 Chesterfiled Road, Ashford, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2009-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MARRIOT CONSULTANTS LIMITED

Period: 2003-11-06 ~ now
Company number: 04955641
Registered name
MARRIOT CONSULTANTS LIMITED - now
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
    C/o Isabel Gallardo, 22 Amner Road, London SW11 6AA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.