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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
    Patel, Mahesh
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Patel, Rashmi Mahesh, Dr
    Dentist born in July 1952
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2020-10-18
    OF - Director → CIF 0
    Patel, Mahesh
    Dentist
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
    Dr Rashmi Mahesh Patel
    Born in July 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Neil
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Secretary → CIF 0
  • 4
    DENTASMILE LIMITED
    - now 06082107 05981709
    UPHILL PROPERTIES LIMITED - 2010-05-05
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARN LIMITED

Period: 2006-12-18 ~ now
Company number: 06031241
Registered name
MARN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Current Assets
1 GBP2025-07-31
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

  • MARN LIMITED
    Info
    Registered number 06031241
    Kimberley House, 31 Burnt Oak Broadway, Edgware HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.