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 0
  • Not found in our database.
Ceased 24
  • 1
    Styles, Andrew Timothy
    Finance Director born in June 1962
    Individual
    Officer
    2015-12-10 ~ 2016-12-23
    OF - director → CIF 0
    Styles, Andrew Timothy
    Individual
    Officer
    2016-03-31 ~ 2016-12-23
    OF - secretary → CIF 0
  • 2
    Hirschfield, Michael Brian Victor Cudworth
    Chartered Accountant born in September 1963
    Individual (20 offsprings)
    Officer
    2005-02-23 ~ 2009-11-06
    OF - director → CIF 0
  • 3
    Brown, Michael
    Investment Manager born in February 1980
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-02-24
    OF - director → CIF 0
  • 4
    Holder, John Edwin
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2014-10-06
    OF - secretary → CIF 0
  • 5
    Birks, Alan Roy
    Further Education Management Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2015-09-16
    OF - director → CIF 0
  • 6
    Ryan, Patrick Anthony
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2011-03-15 ~ 2015-12-10
    OF - director → CIF 0
  • 7
    Johnson, Robin Simon
    Individual
    Officer
    2015-07-06 ~ 2016-03-31
    OF - secretary → CIF 0
  • 8
    Everett, Martyn John
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2015-06-25 ~ 2022-02-09
    OF - director → CIF 0
  • 9
    Grady, Mark
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2008-01-14 ~ 2013-10-30
    OF - director → CIF 0
  • 10
    Davies, Christopher
    Individual
    Officer
    2017-02-02 ~ 2018-03-23
    OF - secretary → CIF 0
  • 11
    Edwards, Marcus
    Chartered Surveyor born in May 1974
    Individual
    Officer
    2005-02-23 ~ 2005-06-21
    OF - director → CIF 0
  • 12
    Ryan, Margaret Anne
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2008-01-14 ~ 2015-12-10
    OF - director → CIF 0
  • 13
    Rankin, Alison Wilson
    Property Investment born in July 1974
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2008-01-14
    OF - director → CIF 0
  • 14
    Underwood, Paul Matthew
    Chief Operating Officer born in May 1972
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2020-05-29
    OF - director → CIF 0
  • 15
    Hunt, Brian William
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2012-10-31
    OF - secretary → CIF 0
  • 16
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2022-02-09
    OF - director → CIF 0
  • 17
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2011-03-15 ~ 2015-04-20
    OF - director → CIF 0
  • 18
    Pick, Robert James
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2022-02-09
    OF - director → CIF 0
    Pick, Robert James
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2022-02-09
    OF - secretary → CIF 0
  • 19
    Assael, Robert William
    Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2008-01-14
    OF - director → CIF 0
  • 20
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2013-10-30 ~ 2014-12-31
    OF - director → CIF 0
  • 21
    Donovan, Michael Gerrard
    Born in February 1949
    Individual
    Officer
    2010-11-04 ~ 2011-03-15
    OF - director → CIF 0
  • 22
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-07-15 ~ 2005-02-23
    PE - director → CIF 0
    2004-07-15 ~ 2005-02-23
    PE - secretary → CIF 0
  • 23
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 8 offsprings)
    Officer
    2004-07-15 ~ 2005-02-23
    PE - director → CIF 0
  • 24
    HTD CAPITAL LIMITED - now
    KITWELL HOLDINGS LIMITED - 2005-06-13
    Kitwell House, The Warren, Radlett, Hertfordshire
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-02-23 ~ 2008-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

05181121 PLC

Previous names
MAR CITY PLC - 2023-01-18
ROEFORD PROPERTIES PLC - 2010-12-17
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • 05181121 PLC
    Info
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Registered number 05181121
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham B37 7HG
    Public Limited Company incorporated on 2004-07-15 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-08-08
    CIF 0
  • MAR CITY PLC
    S
    Registered number 05181121
    Ground Floor Ts1, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    Limited Co in England And Wales, Uk
    CIF 1
    Public Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRANSFERCO LIMITED - 2013-11-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.