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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 5
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2006-05-17 ~ 2007-10-03
    OF - Secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (398 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
  • 2
    Park, Robert
    Individual (36 offsprings)
    Officer
    2007-10-03 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2006-05-17 ~ 2023-04-27
    OF - Director → CIF 0
    Cole, Niki Maxine
    Director born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-27 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (389 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
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCOL MANAGEMENT LIMITED

Period: 2007-10-01 ~ 2023-12-19
Company number: 05819977
Registered names
MARCOL MANAGEMENT LIMITED - Dissolved 02665256... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1,000 GBP2021-03-31
1,000 GBP2020-03-31

Related profiles found in government register
  • MARCOL MANAGEMENT LIMITED
    Info
    MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
    Registered number 05819977
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2023-12-19 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MARCOL MANAGEMENT LIMITED
    S
    Registered number missing
    66 Wigmore Street, London, Greater London, W1U 2HQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATLAS HOTELS (BEDFORD) LIMITED - now
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED
    - 2005-11-08 04495360
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-08-18 ~ 2004-03-26
    CIF 2 - Director → ME
  • 2
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-08-18 ~ 2004-03-26
    CIF 1 - Director → ME

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