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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 7
  • 1
    Achour, Natalie
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-11-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Charalambous, Michael
    Born in August 1930
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Theophanous, George Chris
    Born in August 1950
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2017-02-24
    OF - Director → CIF 0
    2017-05-18 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Theophanous, Gabriel
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Gabriel Theophanous
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Theophanous, Mary
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
    Theophanous, Mary
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-03-02 ~ 2006-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARINAT PROPERTIES LIMITED

Period: 2020-09-03 ~ now
Company number: 05727685
Registered names
MARINAT PROPERTIES LIMITED - now
MARINAT LIMITED - 2020-09-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,982 GBP2025-03-31
3,976 GBP2024-03-31
Investment Property
2,027,571 GBP2025-03-31
2,337,571 GBP2024-03-31
Amounts invested in assets
74,010 GBP2025-03-31
23,010 GBP2024-03-31
Fixed Assets
2,104,563 GBP2025-03-31
2,364,557 GBP2024-03-31
Debtors
58,070 GBP2025-03-31
60,695 GBP2024-03-31
Cash at bank and in hand
67,548 GBP2025-03-31
2,781 GBP2024-03-31
Current Assets
125,618 GBP2025-03-31
63,476 GBP2024-03-31
Net Current Assets/Liabilities
-7,155 GBP2025-03-31
-171,517 GBP2024-03-31
Total Assets Less Current Liabilities
2,097,408 GBP2025-03-31
2,193,040 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,181,796 GBP2025-03-31
-1,196,321 GBP2024-03-31
Net Assets/Liabilities
914,857 GBP2025-03-31
995,964 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,206 GBP2025-03-31
6,206 GBP2024-03-31
Computers
2,304 GBP2025-03-31
2,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,510 GBP2025-03-31
8,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,576 GBP2025-03-31
2,700 GBP2024-03-31
Computers
1,952 GBP2025-03-31
1,834 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,528 GBP2025-03-31
4,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
876 GBP2024-04-01 ~ 2025-03-31
Computers
118 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,630 GBP2025-03-31
3,506 GBP2024-03-31
Computers
352 GBP2025-03-31
470 GBP2024-03-31
Investment Property - Fair Value Model
2,337,571 GBP2024-03-31
Other Debtors
Amounts falling due within one year
58,070 GBP2025-03-31
60,695 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
75,263 GBP2025-03-31
68,258 GBP2024-03-31
Other Creditors
Amounts falling due within one year
44,258 GBP2025-03-31
144,258 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
7,928 GBP2025-03-31
12,183 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
5,324 GBP2025-03-31
10,294 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,181,796 GBP2025-03-31
1,196,321 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • MARINAT PROPERTIES LIMITED
    Info
    MARINAT LIMITED - 2020-09-03
    Registered number 05727685
    48 Beechcroft Road, Bushey WD23 2JU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.