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
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 2
    1, King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,061,080 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Greenspan, Marc Howard
    Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2021-09-28
    OF - director → CIF 0
  • 2
    Rebhan, Marlene Vivienne
    Individual
    Officer
    2007-05-17 ~ 2009-12-15
    OF - secretary → CIF 0
  • 3
    Herwig, Christopher Erich
    Chief Investment Officer Eli Global Llc born in March 1979
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2020-10-23
    OF - director → CIF 0
  • 4
    O'sullivan, Dónal
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-10-30
    OF - director → CIF 0
  • 5
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2017-10-31 ~ 2019-04-04
    OF - director → CIF 0
  • 6
    Bennett, Joe
    Director born in November 1987
    Individual (28 offsprings)
    Officer
    2018-10-30 ~ 2019-06-21
    OF - director → CIF 0
  • 7
    Jansen, Antoine
    Executive born in June 1963
    Individual
    Officer
    2022-07-01 ~ 2023-02-16
    OF - director → CIF 0
  • 8
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-07-31
    OF - director → CIF 0
    Hersom, Dave
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2019-07-31
    OF - secretary → CIF 0
  • 9
    Page, Donald John Robert
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2021-08-27
    OF - director → CIF 0
    Mr Donald John Robert Page
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Miller, Christa
    Chief Finance Officer Eli Global Llc born in December 1968
    Individual
    Officer
    2019-07-31 ~ 2019-09-26
    OF - director → CIF 0
  • 11
    Hurley, Bridgett
    Cdo born in June 1970
    Individual
    Officer
    2020-11-03 ~ 2021-09-28
    OF - director → CIF 0
  • 12
    Mcfarlane, Jeff
    Portfolio Manager born in September 1970
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2022-07-01
    OF - director → CIF 0
  • 13
    Lindberg, Greg Evan
    Chief Executive Officer Eli Global Llc born in July 1970
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ 2020-01-21
    OF - director → CIF 0
  • 14
    Pritchett, Gregory
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2007-05-17 ~ 2021-08-27
    OF - director → CIF 0
    Mr Gregory Pritchett
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-17 ~ 2007-05-17
    PE - secretary → CIF 0
parent relation
Company in focus

MARVAL GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Debtors
2,008,911 GBP2022-12-31
2,008,911 GBP2021-12-31
Net Current Assets/Liabilities
1,823,727 GBP2022-12-31
1,925,335 GBP2021-12-31
Total Assets Less Current Liabilities
1,828,727 GBP2022-12-31
1,930,335 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,823,727 GBP2022-12-31
1,925,335 GBP2021-12-31
Equity
1,828,727 GBP2022-12-31
1,930,335 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
2,008,911 GBP2022-12-31
Current
2,008,911 GBP2021-12-31
Amounts owed to group undertakings
Current
184,184 GBP2022-12-31
82,576 GBP2021-12-31
Other Creditors
Current
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Related profiles found in government register
  • MARVAL GROUP LIMITED
    Info
    Registered number 06251188
    1 Orion Park, Orion Way, Kettering, Northamptonshire NN15 6PP
    Private Limited Company incorporated on 2007-05-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • MARVAL GROUP LIMITED
    S
    Registered number missing
    Stone Lodge, Rothwell Road, Kettering, England, NN16 8XF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRISTOL TELECOM FAX LIMITED - 1990-11-08
    11 Hemmyng Corner, Warfield, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    3,352,436 GBP2022-12-31
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.