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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 4
  • 1
    Boardman, Peter John
    Individual (8 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boardman, Richard Simon
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Mr Richard Simon Boardman
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2004-08-27 ~ 2004-08-31
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2004-08-27 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREEBA LIMITED

Period: 2004-08-27 ~ now
Company number: 05216461
Registered name
MAREEBA LIMITED - now
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,249 GBP2024-08-31
787 GBP2023-08-31
Current Assets
141,449 GBP2024-08-31
177,223 GBP2023-08-31
Creditors
Current
-95,286 GBP2024-08-31
-113,673 GBP2023-08-31
Net Current Assets/Liabilities
46,163 GBP2024-08-31
63,550 GBP2023-08-31
Total Assets Less Current Liabilities
47,412 GBP2024-08-31
64,337 GBP2023-08-31
Creditors
Non-current
-5,321 GBP2024-08-31
-11,656 GBP2023-08-31
Net Assets/Liabilities
37,692 GBP2024-08-31
51,106 GBP2023-08-31
Equity
37,692 GBP2024-08-31
51,106 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • MAREEBA LIMITED
    Info
    Registered number 05216461
    Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.