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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 7
  • 1
    Choudhary, Bineeta
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Grant, Debra
    Individual (19 offsprings)
    Officer
    2012-10-19 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 3
    Pulford, Graham
    Born in January 1969
    Individual (84 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Page, Andrew Christopher
    Individual (31 offsprings)
    Officer
    2006-11-22 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 5
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 399 offsprings)
    Officer
    2004-10-14 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 6
    116 CARDAMON LIMITED
    06517935
    Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 321 offsprings)
    Officer
    2004-10-14 ~ 2005-01-21
    OF - Director → CIF 0
parent relation
Company in focus

MARPLACE (NUMBER 641) LIMITED

Period: 2004-10-14 ~ now
Company number: 05259104 05259091... (more)
Registered name
MARPLACE (NUMBER 641) LIMITED - now 05259091... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
997,083 GBP2025-05-31
945,584 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,065,604 GBP2025-05-31
-1,008,903 GBP2024-05-31
Net Current Assets/Liabilities
-68,521 GBP2025-05-31
-63,319 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-68,621 GBP2025-05-31
-63,419 GBP2024-05-31
Equity
-68,521 GBP2025-05-31
-63,319 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Amounts Owed By Related Parties
996,983 GBP2025-05-31
Current
945,484 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-05-31
Amounts falling due within one year, Current
100 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
997,083 GBP2025-05-31
Amounts falling due within one year, Current
945,584 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
1 GBP2025-05-31
15 GBP2024-05-31
Amounts owed to group undertakings
Current
1,014,710 GBP2025-05-31
962,393 GBP2024-05-31
Other Taxation & Social Security Payable
Current
215 GBP2025-05-31
215 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-05-31
2,500 GBP2024-05-31
Creditors
Current
1,065,604 GBP2025-05-31
1,008,903 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31

Related profiles found in government register
  • MARPLACE (NUMBER 641) LIMITED
    Info
    Registered number 05259104
    Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • MARPLACE (NUMBER 641) LIMITED
    S
    Registered number 5259104
    Speed Medical House, 16 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England, PR7 7NA
    Limited Company in Engalnd And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED
    03824468
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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