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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 13
  • 1
    Wise, Timothy Charles
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2018-03-09
    OF - Director → CIF 0
    Wise, Timothy Charles
    Director
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2005-12-02
    OF - Secretary → CIF 0
    Wise, Timothy Charles
    Individual (9 offsprings)
    2011-04-01 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 2
    Karue, Kieron Shaun
    Company Director born in July 1985
    Individual (17 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Catto, Alexander Gordon, The Honourable
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    The Honourable Alexander Gordon Catto
    Born in June 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hawkins, Anthony
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Sanders, Emma Lorraine
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Hodgson, Karl
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2008-08-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 7
    Loveys, Christopher Andrew
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-10-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Dobie, Kirk
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 9
    Lo, Paul Robert
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Lightning, David Philip
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2005-10-19 ~ 2006-06-08
    OF - Director → CIF 0
    Lightning, David Philip
    Company Director born in September 1970
    Individual (6 offsprings)
    2006-09-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Dennehy, John Francis
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    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, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2007-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2005-12-02 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKETINGFILE GROUP LIMITED

Period: 2011-03-08 ~ 2021-07-06
Company number: 05597328
Registered names
MARKETINGFILE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
515,751 GBP2017-12-31
Fixed Assets
515,751 GBP2017-12-31
Debtors
Current
19,824 GBP2017-12-31
Current Assets
19,824 GBP2017-12-31
Total Assets Less Current Liabilities
535,575 GBP2017-12-31
Net Assets/Liabilities
535,575 GBP2017-12-31
Equity
Called up share capital
498,194 GBP2018-12-31
498,194 GBP2017-12-31
Share premium
18,478 GBP2018-12-31
18,478 GBP2017-12-31
Retained earnings (accumulated losses)
-516,672 GBP2018-12-31
18,903 GBP2017-12-31
Equity
535,575 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
19,824 GBP2017-12-31

Related profiles found in government register
  • MARKETINGFILE GROUP LIMITED
    Info
    MARKETINGFILE GROUP PLC - 2011-03-08
    MARKETINGFILE GROUP LIMITED - 2011-03-08
    Registered number 05597328
    C/o Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 and dissolved on 2021-07-06 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MARKETINGFILE GROUP LTD
    S
    Registered number 5597328
    8, Arlington Business Park, Stevenage, England, SG1 2FS
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EVERYTHING DM LTD
    - now 03244074 10921820... (more)
    MARKETINGFILE LTD
    - 2017-11-20 03244074 04547742... (more)
    WISE & LOVEYS INFORMATION SERVICES LIMITED - 2002-10-31
    MERLINTEAM LIMITED - 1996-10-07
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    EVERYTHING DM SERVICES LTD
    - now 10921820 03244074
    EVERYTHING DM LIMITED - 2017-11-20
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ 2018-07-16
    CIF 6 - Director → ME
  • 3
    MARKETINGFILE SERVICES LIMITED
    - now 04547742 03244074
    MARKETINGFILE LIMITED - 2002-10-31
    Mha Macintrye Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-09 ~ 2018-07-16
    CIF 2 - Director → ME
  • 4
    MARKETINGFILE.COM LIMITED
    03991400
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-09 ~ 2018-05-29
    CIF 1 - Director → ME
  • 5
    PRINT AND POST LIMITED
    08087993 12335242
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ 2018-05-31
    CIF 3 - Director → ME
  • 6
    TOUCHPOINT LIMITED
    08651064
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ 2018-07-16
    CIF 5 - Director → ME
  • 7
    TOUCHPOINT MARKETING LIMITED
    08651063
    Mha Macintyre Hudson Equipoise House, Grove Place, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ 2018-07-16
    CIF 4 - Director → ME

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