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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Whyles, Timothy George Edward
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Menashe, Gavin
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Emma
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Menashe, Neal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Susskind, Brian Jonathan
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    STENHAM CONSULTANTS LIMITED
    STENHAM SUPPORT SERVICES LIMITED - now 02812141
    STENHAM CONSULTANTS LTD - 2009-11-10 02812141 03442192
    STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    180, Great Portland Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-04-11 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 7
    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, 39010 offsprings)
    Officer
    2007-04-02 ~ 2007-04-11
    OF - Nominee Director → CIF 0
  • 8
    St Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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, 41788 offsprings)
    Officer
    2007-04-02 ~ 2007-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARZEN LIMITED

Period: 2007-04-02 ~ now
Company number: 06197852
Registered name
MARZEN LIMITED - now 04433957
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
    St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 March 2026 and licensed under the Open Government Licence v3.0.