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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
Active 1
  • Hallett, Brian Richard
    Director born in September 1953
    Individual (87 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Richard Hallett
    Born in September 1953
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hallett, James Richard
    It Consultant born in March 1980
    Individual (57 offsprings)
    Officer
    2012-10-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Howe, Debbie
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate
    Officer
    2006-01-25 ~ 2011-02-08
    PE - Director → CIF 0
  • 4
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England
    Active Corporate (3 parents, 142 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    Officer
    2006-01-25 ~ 2024-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MARRIOTTS HOLDINGS LIMITED

Previous names
VEREX HOLDINGS LIMITED - 2008-09-26 12569647
VEREX INSURANCE SERVICES LIMITED - 2008-02-07 05686831
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-31 ~ 2024-01-30
02022-01-31 ~ 2023-01-30
Intangible Assets
359,141 GBP2024-01-30
359,141 GBP2023-01-30
Cash at bank and in hand
1 GBP2024-01-30
1 GBP2023-01-30
Creditors
Current
367,798 GBP2024-01-30
367,798 GBP2023-01-30
Net Current Assets/Liabilities
-367,797 GBP2024-01-30
-367,797 GBP2023-01-30
Total Assets Less Current Liabilities
-8,656 GBP2024-01-30
-8,656 GBP2023-01-30
Equity
Called up share capital
1 GBP2024-01-30
1 GBP2023-01-30
Retained earnings (accumulated losses)
-8,657 GBP2024-01-30
-8,657 GBP2023-01-30
Equity
-8,656 GBP2024-01-30
-8,656 GBP2023-01-30
Intangible Assets - Gross Cost
Other than goodwill
359,141 GBP2023-01-30
Intangible Assets
Other than goodwill
359,141 GBP2024-01-30
359,141 GBP2023-01-30
Trade Creditors/Trade Payables
Current
8,407 GBP2024-01-30
8,407 GBP2023-01-30
Other Creditors
Current
359,391 GBP2024-01-30
359,391 GBP2023-01-30

Related profiles found in government register
  • MARRIOTTS HOLDINGS LIMITED
    Info
    VEREX HOLDINGS LIMITED - 2008-09-26
    VEREX INSURANCE SERVICES LIMITED - 2008-09-26
    Registered number 05686787
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex CM1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 and dissolved on 2025-04-15 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • MARRIOTTS DIRECTORS LIMITED
    S
    Registered number missing
    1-5 Ingrave Road, Brentwood, Essex, CM15 8AP
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VEREX ASSISTANCE LIMITED - 2023-08-25
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -168,548 GBP2019-10-31
    Officer
    2006-01-25 ~ 2007-04-27
    CIF 1 - Director → ME
  • 2
    VITALITY 4 LIFE LIMITED - 2007-01-25
    DANNER LIMITED - 2006-11-29
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,776 GBP2022-01-28
    Officer
    2006-01-25 ~ 2007-08-16
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.