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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 2
  • 1
    Nash, Howard Spencer
    Director born in July 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    15,256 GBP2021-07-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Coupland, Leon John Ronald
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Sainsbury, Mark Dennis
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Page, Mark Lewis
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Field, Stephen David
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Laws, Ria Clair
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2025-04-27
    OF - Director → CIF 0
  • 6
    Sainsbury, Kevin John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2019-07-11
    OF - Director → CIF 0
    Sainsbury, Kevin John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Director → CIF 0
  • 8
    icon of addressUnit 4, Cockerell Close, Segensworth West, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    889,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    837,509 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCOS PERFORMANCE LIMITED

Previous name
G.C. SOUTH LIMITED - 2025-06-25
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Debtors
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed By Related Parties
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31

  • MARCOS PERFORMANCE LIMITED
    Info
    G.C. SOUTH LIMITED - 2025-06-25
    Registered number 05901181
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2006-08-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.