logo
explain how to read the page

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 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-03-27 ~ 2006-04-24
    OF - Nominee Director → CIF 0
  • 2
    Mrs Natasha Luthra
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    2006-03-27 ~ 2006-04-24
    OF - Nominee Secretary → CIF 0
  • 4
    Luthra, Pran Nath
    Surgeon born in March 1942
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Pran Nath Luthra
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2017-01-02 ~ 2018-02-16
    PE - Has significant influence or controlCIF 0
  • 5
    Luthra, Parminder
    Co Director born in August 1951
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2010-06-10
    OF - Director → CIF 0
    Luthra, Parminder
    Co Director
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2010-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARKMAT LIMITED

Period: 2006-03-27 ~ 2021-07-13
Company number: 05757009
Registered name
MARKMAT 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
912,933 GBP2019-11-30
912,933 GBP2018-11-30
Debtors
446,102 GBP2019-11-30
402,698 GBP2018-11-30
Net Current Assets/Liabilities
-540,405 GBP2019-11-30
-507,805 GBP2018-11-30
Total Assets Less Current Liabilities
372,528 GBP2019-11-30
405,128 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
372,428 GBP2019-11-30
405,028 GBP2018-11-30
Equity
372,528 GBP2019-11-30
405,128 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Investments in group undertakings and participating interests
912,933 GBP2019-11-30
912,933 GBP2018-11-30

Related profiles found in government register
  • MARKMAT LIMITED
    Info
    Registered number 05757009
    34 Queensbury Station Parade, Edgware, Middlesex HA8 5NN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2021-07-13 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • MARKMAT LIMITED
    S
    Registered number 05757009
    34, Queensbury Station Parade, Edgware, England, HA8 5NN
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVE ACRES PROPERTY COMPANY LIMITED
    04788809
    34 Queensbury Station Parade, Edgware, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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