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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
    Menashe, Gavin
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Menashe, Neal
    Entrepreneur born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Whyles, Timothy George Edward
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Susskind, Brian Jonathan
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2007-04-11
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-02 ~ 2007-04-11
    PE - Nominee Secretary → CIF 0
  • 6
    STENHAM SUPPORT SERVICES LIMITED - now
    STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
    STENHAM CONSULTANTS LTD - 2009-11-10
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    icon of address180, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MARZEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-100,534 GBP2023-01-01 ~ 2023-12-31
-19,834 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-100,534 GBP2023-01-01 ~ 2023-12-31
-19,834 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-151,641 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-252,175 GBP2023-01-01 ~ 2023-12-31
-19,834 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,189,283 GBP2023-12-31
9,346 GBP2022-12-31
Fixed Assets
8,189,283 GBP2023-12-31
9,346 GBP2022-12-31
Debtors
103 GBP2023-12-31
Cash at bank and in hand
4,621 GBP2023-12-31
5,239 GBP2022-12-31
Current Assets
4,724 GBP2023-12-31
5,239 GBP2022-12-31
Net Current Assets/Liabilities
-6,429,932 GBP2023-12-31
-44,774 GBP2022-12-31
Total Assets Less Current Liabilities
1,759,351 GBP2023-12-31
-35,428 GBP2022-12-31
Net Assets/Liabilities
-287,603 GBP2023-12-31
-35,428 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-287,604 GBP2023-12-31
-35,429 GBP2022-12-31
Equity
-287,603 GBP2023-12-31
-35,428 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
56,500 GBP2023-12-31
31,500 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,378,156 GBP2023-12-31
18,513 GBP2022-12-31
Amounts falling due after one year
2,046,954 GBP2023-12-31

  • MARZEN LIMITED
    Info
    Registered number 06197852
    icon of addressSt Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    Private Limited Company incorporated on 2007-04-02 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.