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
Active 1
  • Adams, Warrick James
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Warrick James Adams
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Adams, John
    Immigration Consultant born in September 1939
    Individual
    Officer
    2005-12-01 ~ 2024-08-11
    OF - Director → CIF 0
    John Adams
    Born in September 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2006-08-04
    PE - Director → CIF 0
  • 3
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-04
    PE - Secretary → CIF 0
  • 4
    7 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2010-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IMMIGRATION2OZ.COM LIMITED

Previous name
MARCHALL INSTRUMENTS & CONTROLS LIMITED - 2006-08-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,996 GBP2024-03-31
21,499 GBP2023-03-31
Cash at bank and in hand
65,872 GBP2024-03-31
50,723 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-64,391 GBP2024-03-31
-42,741 GBP2023-03-31
Net Current Assets/Liabilities
1,481 GBP2024-03-31
7,982 GBP2023-03-31
Total Assets Less Current Liabilities
14,477 GBP2024-03-31
29,481 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,287 GBP2024-03-31
-20,795 GBP2023-03-31
Net Assets/Liabilities
4,190 GBP2024-03-31
8,686 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
4,186 GBP2024-03-31
8,682 GBP2023-03-31
Equity
4,190 GBP2024-03-31
8,686 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Director Remuneration
37,930 GBP2023-04-01 ~ 2024-03-31
36,036 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,883 GBP2024-03-31
37,883 GBP2023-03-31
Computers
13,505 GBP2024-03-31
12,981 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,388 GBP2024-03-31
50,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,456 GBP2024-03-31
16,684 GBP2023-03-31
Computers
12,936 GBP2024-03-31
12,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,392 GBP2024-03-31
29,365 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,772 GBP2023-04-01 ~ 2024-03-31
Computers
255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,427 GBP2024-03-31
21,199 GBP2023-03-31
Computers
569 GBP2024-03-31
300 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,574 GBP2024-03-31
10,786 GBP2023-03-31
Corporation Tax Payable
Current
23,761 GBP2024-03-31
9,160 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,620 GBP2024-03-31
9,371 GBP2023-03-31
Other Creditors
Current
15,098 GBP2024-03-31
9,748 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,338 GBP2024-03-31
3,676 GBP2023-03-31
Creditors
Current
64,391 GBP2024-03-31
42,741 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,287 GBP2024-03-31
20,795 GBP2023-03-31
  • IMMIGRATION2OZ.COM LIMITED
    Info
    MARCHALL INSTRUMENTS & CONTROLS LIMITED - 2006-08-24
    Registered number 05641551
    Suite 8 20 Churchill Square Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2005-12-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.