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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
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Croucher, Trevor
    Chartered Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-10-05
    OF - Director → CIF 0
    Croucher, Trevor
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Rooth, Julian Christopher Alexander
    Property Developer born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Carpenter, Mark Richard Charles
    Chartered Surveyor born in August 1952
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8, Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-05-23 ~ 2008-05-30
    PE - Director → CIF 0
  • 6
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-05-23 ~ 2008-05-30
    PE - Secretary → CIF 0
  • 7
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2009-10-05 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARMELLA LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MARMELLA LIMITED
    Info
    Registered number 06601642
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-23 and dissolved on 2014-12-10 (6 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.