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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 6
  • 1
    Rosalind Jane Goode
    Individual (260 offsprings)
    Insolvency
    2017-07-31 ~ 2019-08-06
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 2
    Jothinadan, Vijeletchimi
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Ms Vijeletchimi Jothinadan
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-11 ~ now
    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
  • 3
    Nathan John Pask
    Individual (35 offsprings)
    Insolvency
    2017-07-31 ~ 2019-08-06
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 4
    Markandu, Maheswaran
    Developer born in December 1954
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2022-03-11
    OF - Director → CIF 0
    Markandu, Maheswaran
    Developer
    Individual (6 offsprings)
    Officer
    2006-10-12 ~ 2022-03-11
    OF - Secretary → CIF 0
    Mr Maheswaran Markandu
    Born in April 2016
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-10-12 ~ 2006-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARK & SONS LIMITED

Period: 2006-10-12 ~ now
Company number: 05965279
Registered name
MARK & SONS LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,445,809 GBP2024-10-31
2,445,809 GBP2023-10-31
Debtors
3,000 GBP2024-10-31
153,029 GBP2023-10-31
Cash at bank and in hand
2,756 GBP2024-10-31
10,972 GBP2023-10-31
Current Assets
5,756 GBP2024-10-31
164,001 GBP2023-10-31
Creditors
Current
4,569 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1,187 GBP2024-10-31
164,000 GBP2023-10-31
Total Assets Less Current Liabilities
2,446,996 GBP2024-10-31
2,609,809 GBP2023-10-31
Creditors
Non-current
2,291,915 GBP2024-10-31
2,469,207 GBP2023-10-31
Net Assets/Liabilities
155,081 GBP2024-10-31
140,602 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
154,981 GBP2024-10-31
140,502 GBP2023-10-31
Equity
155,081 GBP2024-10-31
140,602 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,445,809 GBP2024-10-31
2,946,679 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-500,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,445,809 GBP2024-10-31
2,946,679 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2024-10-31
153,029 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,569 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
1,569,207 GBP2023-10-31
Other Creditors
Non-current
2,291,915 GBP2024-10-31
900,000 GBP2023-10-31

  • MARK & SONS LIMITED
    Info
    Registered number 05965279
    96 Oaks Lane, Ilford, Essex IG2 7PX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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