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 4
  • 1
    Soderberg, Erik Viktor
    Chief Growth Officer At Glamox Group born in March 1982
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, David Edward
    Managing Director born in April 1968
    Individual (6 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Stranden, Tommy
    Chief Sales And Commercial Officer born in May 1977
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    15, Birger Hatlebakks Veg, 6415 Molde, Norway
    Corporate (3 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Orton, Nathan James
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-04-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Ford, David
    Individual (5 offsprings)
    Officer
    2010-11-02 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Adrian Harold Roderick
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2024-08-12
    OF - Director → CIF 0
    Rawlinson, Adrian Harold Roderick
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2010-11-02
    OF - Secretary → CIF 0
    Mr Adrian Harold Roderick Rawlinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Sim, Douglas John Elliot
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-04-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Round, Graham William
    Director born in January 1958
    Individual
    Officer
    2007-12-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Brian, Ainley
    Engineer born in May 1936
    Individual
    Officer
    2008-01-16 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Woodall, David William Elliott
    Individual
    Officer
    2014-02-28 ~ 2018-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARL INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,483,295 GBP2023-05-31
1,483,295 GBP2022-05-31
Cash at bank and in hand
2 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-529,773 GBP2023-05-31
-526,765 GBP2022-05-31
Net Current Assets/Liabilities
-529,771 GBP2023-05-31
-526,765 GBP2022-05-31
Total Assets Less Current Liabilities
953,524 GBP2023-05-31
956,530 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-223,267 GBP2023-05-31
-276,409 GBP2022-05-31
Net Assets/Liabilities
730,257 GBP2023-05-31
680,121 GBP2022-05-31
Equity
Called up share capital
66,281 GBP2023-05-31
74,483 GBP2022-05-31
74,483 GBP2021-05-31
Share premium
485,568 GBP2023-05-31
485,568 GBP2022-05-31
485,568 GBP2021-05-31
Capital redemption reserve
35,992 GBP2023-05-31
27,788 GBP2022-05-31
27,788 GBP2021-05-31
Retained earnings (accumulated losses)
142,416 GBP2023-05-31
92,282 GBP2022-05-31
44,986 GBP2021-05-31
Equity
730,257 GBP2023-05-31
680,121 GBP2022-05-31
632,825 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
474,541 GBP2022-06-01 ~ 2023-05-31
235,845 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
474,541 GBP2022-06-01 ~ 2023-05-31
235,845 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-188,549 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
2 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-333,327 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
1,483,295 GBP2023-05-31
1,483,295 GBP2022-05-31
Other Remaining Borrowings
Current
53,142 GBP2023-05-31
50,134 GBP2022-05-31
Amounts owed to group undertakings
Current
476,631 GBP2023-05-31
476,631 GBP2022-05-31
Creditors
Current
529,773 GBP2023-05-31
526,765 GBP2022-05-31
Other Remaining Borrowings
Non-current
223,267 GBP2023-05-31
276,409 GBP2022-05-31
Equity
Called up share capital
66,281 GBP2023-05-31
74,483 GBP2022-05-31

Related profiles found in government register
  • MARL INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 06442948
    Marl Business Park, Ulverston, Cumbria LA12 9BN
    Private Limited Company incorporated on 2007-12-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MARL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 06442948
    Marl Hub, Marl Business Park, Ulverston, Cumbria, England, LA12 9BN
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARL ASSOCIATES LIMITED - 1980-12-31
    Marl Business Park, Ulverston, Cumbria
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,470,640 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.