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
    Mrs Helen Jenkins
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Helen
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Esser, Max
    Director born in November 1951
    Individual
    Officer
    2007-06-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Jenkins, Blair Ashley Bedford
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2007-06-08
    OF - Director → CIF 0
    Jenkins, Blair Ashley Bedford
    Born in February 1959
    Individual (5 offsprings)
    2013-05-22 ~ 2015-01-31
    OF - Director → CIF 0
    Jenkins, Blair Ashley Bedford
    Company Director born in February 1959
    Individual (5 offsprings)
    2017-02-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Hanton, Giles Peter
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 4
    ABRSSW LIMITED - now
    Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    425,736 GBP2024-05-31
    Officer
    2012-02-17 ~ 2016-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCO ISLAND LTD

Previous names
B2GO LTD - 2015-07-09
THE MARKETING COMPANY (GB) LTD - 2014-04-08
MARCO ISLAND LIMITED - 2013-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • MARCO ISLAND LTD
    Info
    B2GO LTD - 2015-07-09
    THE MARKETING COMPANY (GB) LTD - 2014-04-08
    MARCO ISLAND LIMITED - 2013-06-03
    Registered number 06025259
    140 Nash Grove Lane, Finchampstead, Wokingham RG40 4HF
    Private Limited Company incorporated on 2006-12-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.