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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 7
  • 1
    Wren, Marie Kathleen
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mrs Marie Kathleen Wren
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brindley, Anna Catherine
    Finance born in February 1964
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Brindley, Anna Catherine
    Finance
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mrs Anna Catherine Brindley
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Williams, Nicholas Charles
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Williams
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2005-08-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 5
    SEVEN STARS 1 LIMITED
    15804065 15906079
    Highdown House, Highdown Road, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SHOO 188 LIMITED - now
    HIGHDOWN 1 LIMITED
    - 2024-12-11 15804130 15906188
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-08-05 ~ 2024-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 405 offsprings)
    Officer
    2005-08-01 ~ 2006-03-22
    OF - Director → CIF 0
parent relation
Company in focus

MARNIC PROPERTY LIMITED

Period: 2024-12-11 ~ now
Company number: 05523647
Registered names
MARNIC PROPERTY LIMITED - now
SHOO 188 LIMITED - 2024-12-11 15804130... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
37,959 GBP2024-03-31
Fixed Assets - Investments
1,119,172 GBP2024-03-31
Investment Property
746,521 GBP2025-03-31
746,521 GBP2024-03-31
Fixed Assets
746,521 GBP2025-03-31
1,903,652 GBP2024-03-31
Debtors
15,391 GBP2025-03-31
5,706 GBP2024-03-31
Cash at bank and in hand
52,310 GBP2025-03-31
45,560 GBP2024-03-31
Current Assets
67,701 GBP2025-03-31
51,266 GBP2024-03-31
Creditors
Current
132,940 GBP2025-03-31
1,292,774 GBP2024-03-31
Net Current Assets/Liabilities
-65,239 GBP2025-03-31
-1,241,508 GBP2024-03-31
Total Assets Less Current Liabilities
681,282 GBP2025-03-31
662,144 GBP2024-03-31
Net Assets/Liabilities
635,654 GBP2025-03-31
616,516 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Capital redemption reserve
132,000 GBP2025-03-31
132,000 GBP2024-03-31
Retained earnings (accumulated losses)
40,526 GBP2025-03-31
21,388 GBP2024-03-31
Equity
635,654 GBP2025-03-31
616,516 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
51,043 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-51,753 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,084 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,207 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
746,521 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,628 GBP2025-03-31
45,628 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31
Related profiles found in government register
  • MARNIC PROPERTY LIMITED
    Info
    SHOO 188 LIMITED - 2024-12-11
    Registered number 05523647
    5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SHOO 188 LTD
    S
    Registered number 05523647
    5, Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8RR
    ENGLAND
    CIF 1
  • SHOO 188 LIMITED
    S
    Registered number 05523647
    5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8RR
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLEAN AIR FACILITIES LIMITED
    03915661
    5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEAN AIR INSTALLATIONS LIMITED
    03915686
    5 Newton Close, Drayton Field Industrial Estate, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEAN AIR TECHNOLOGY LTD.
    02709102
    Technology House 5 Newton Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    K VENT LIMITED
    09194634
    Unit 30 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 6 - 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.