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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
    Wheatley, Verona Adriana, Dr
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
    Wheatley, Verona Adriana
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Secretary → CIF 0
    Dr Verona Adriana Wheatley
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheatley, Kurt Lincoln
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
    Mr Kurt Lincoln Wheatley
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wheatley, Dwight Andre
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2014-05-09
    OF - Director → CIF 0
parent relation
Company in focus

MARC EMILIO ENTERPRISES LTD

Standard Industrial Classification
86900 - Other Human Health Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
1,548 GBP2023-12-31
329 GBP2022-12-31
Current Assets
190,180 GBP2023-12-31
259,256 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,494 GBP2023-12-31
-57,607 GBP2022-12-31
Net Current Assets/Liabilities
176,686 GBP2023-12-31
201,649 GBP2022-12-31
Total Assets Less Current Liabilities
178,234 GBP2023-12-31
201,978 GBP2022-12-31
Net Assets/Liabilities
178,234 GBP2023-12-31
201,978 GBP2022-12-31
Equity
178,234 GBP2023-12-31
201,978 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • MARC EMILIO ENTERPRISES LTD
    Info
    Registered number 06033600
    icon of addressUnit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2006-12-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.