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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2015-09-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (303 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (303 offsprings)
    Officer
    2011-05-01 ~ 2022-05-16
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ms Alison Ward
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2022-04-28 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Peter Martin
    Individual (128 offsprings)
    Officer
    2011-05-01 ~ 2022-05-16
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    LPE SERVICES LIMITED
    06232289
    Swb, 5, Great College Street, London
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2007-09-28 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2005-02-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 7
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2005-02-18 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 9
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARGIN CALL LIMITED

Period: 2005-02-18 ~ now
Company number: 05369035
Registered name
MARGIN CALL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Debtors
Current
84,928 GBP2025-02-28
2,219,353 GBP2024-02-29
Cash at bank and in hand
51,239 GBP2025-02-28
1,170 GBP2024-02-29
Current Assets
136,167 GBP2025-02-28
2,220,523 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-125,030 GBP2025-02-28
-2,209,455 GBP2024-02-29
Net Current Assets/Liabilities
11,137 GBP2025-02-28
11,068 GBP2024-02-29
Total Assets Less Current Liabilities
11,137 GBP2025-02-28
11,068 GBP2024-02-29
Net Assets/Liabilities
11,137 GBP2025-02-28
11,068 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
11,136 GBP2025-02-28
11,067 GBP2024-02-29
Equity
11,137 GBP2025-02-28
11,068 GBP2024-02-29
Other Debtors
Current
82,319 GBP2025-02-28
2,216,744 GBP2024-02-29
Prepayments/Accrued Income
Current
2,609 GBP2025-02-28
2,609 GBP2024-02-29
Other Creditors
Current
125,000 GBP2025-02-28
2,209,425 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
30 GBP2025-02-28
30 GBP2024-02-29
Creditors
Current
125,030 GBP2025-02-28
2,209,455 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
  • MARGIN CALL LIMITED
    Info
    Registered number 05369035
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 April 2026 and licensed under the Open Government Licence v3.0.