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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 5
  • 1
    Williams, Helen Louise
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Smith, Mark Gregory
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2010-05-01
    OF - Director → CIF 0
    Smith, Mark Gregory
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 4
    Parker, Weston Hartley
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
    Mr Weston Hartley Parker
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK GREGORY LIMITED

Period: 2004-04-26 ~ now
Company number: 05112330
Registered name
MARK GREGORY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
39,334 GBP2025-06-30
26,531 GBP2024-06-30
Current Assets
340,503 GBP2025-06-30
346,403 GBP2024-06-30
Creditors
Current
-42,353 GBP2025-06-30
-40,220 GBP2024-06-30
Net Current Assets/Liabilities
298,150 GBP2025-06-30
306,183 GBP2024-06-30
Total Assets Less Current Liabilities
337,484 GBP2025-06-30
332,714 GBP2024-06-30
Creditors
Non-current
-30,493 GBP2025-06-30
-29,534 GBP2024-06-30
Accrued Liabilities/Deferred Income
-1,900 GBP2025-06-30
-1,900 GBP2024-06-30
Net Assets/Liabilities
301,890 GBP2025-06-30
301,280 GBP2024-06-30
Equity
301,890 GBP2025-06-30
301,280 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MARK GREGORY LIMITED
    Info
    Registered number 05112330
    C/o Lancasters Manor Courtyard, Aston Sandford, Nr Haddenham, Buckinghamshire HP17 8JB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • MARK GREGORY LIMITED
    S
    Registered number missing
    17 Temple Street, Aylesbury
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-09-10
    CIF 1 - LLP Member → ME

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