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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 6
  • 1
    Sithamparanathan, Ambigai Susheila
    Individual (6 offsprings)
    Officer
    2005-03-18 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 2
    Craig, Keren Sophie
    Textile Designer born in February 1976
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Craig, Keren Sophie
    Individual (2 offsprings)
    Officer
    2004-09-02 ~ 2005-03-18
    OF - Secretary → CIF 0
    Keren Sophie Craig
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chapman, Georgina Rose
    Fashion Designer born in April 1976
    Individual (1 offspring)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Chapman, Georgina Rose
    Fashion Designer
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2004-09-02
    OF - Secretary → CIF 0
    Georgina Rose Chapman
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-15 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
  • 5
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2006-04-05 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-15 ~ 2004-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARCHESA LIMITED

Period: 2004-12-14 ~ 2024-10-01
Company number: 05073384
Registered names
MARCHESA LIMITED - Dissolved
BREEZEPAPER LIMITED - 2004-12-14
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-11,964 GBP2016-03-31
-9,808 GBP2015-03-31
Net Current Assets/Liabilities
-11,964 GBP2016-03-31
-9,808 GBP2015-03-31
Total Assets Less Current Liabilities
-11,964 GBP2016-03-31
-9,808 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-11,964 GBP2016-03-31
-9,808 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-12,064 GBP2016-03-31
-9,908 GBP2015-03-31
Shareholder's fund
-11,964 GBP2016-03-31
-9,808 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • MARCHESA LIMITED
    Info
    BREEZEPAPER LIMITED - 2004-12-14
    Registered number 05073384
    Not Available
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2024-10-01 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.