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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 2
  • 1
    Polak, Charlotte
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Polak, Charlotte
    Individual (1 offspring)
    Officer
    2008-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Polak
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Polak, Stuart, Lord
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Lord Stuart Polak
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARKHAM SERVICES LIMITED

Period: 2008-12-21 ~ now
Company number: 06777819
Registered name
MARKHAM SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
611 GBP2025-03-31
160 GBP2024-03-31
Fixed Assets - Investments
169,334 GBP2025-03-31
151,624 GBP2024-03-31
Debtors
Current
30,023 GBP2025-03-31
24,579 GBP2024-03-31
Cash at bank and in hand
114,540 GBP2025-03-31
258,726 GBP2024-03-31
Current Assets
144,563 GBP2025-03-31
283,305 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-77,656 GBP2024-03-31
Net Current Assets/Liabilities
122,937 GBP2025-03-31
205,649 GBP2024-03-31
Net Assets/Liabilities
292,882 GBP2025-03-31
357,433 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
292,682 GBP2025-03-31
357,233 GBP2024-03-31
Equity
292,882 GBP2025-03-31
357,433 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
580 GBP2025-03-31
580 GBP2024-03-31
Computers
1,355 GBP2025-03-31
640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,935 GBP2025-03-31
1,220 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
580 GBP2025-03-31
580 GBP2024-03-31
Computers
744 GBP2025-03-31
480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324 GBP2025-03-31
1,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
611 GBP2025-03-31
160 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,540 GBP2025-03-31
22,540 GBP2024-03-31
Other Debtors
Current
13,800 GBP2025-03-31
Prepayments/Accrued Income
Current
2,683 GBP2025-03-31
2,039 GBP2024-03-31
Trade Creditors/Trade Payables
Current
132 GBP2025-03-31
126 GBP2024-03-31
Corporation Tax Payable
Current
5,289 GBP2025-03-31
57,997 GBP2024-03-31
Taxation/Social Security Payable
Current
7,839 GBP2025-03-31
11,299 GBP2024-03-31
Other Creditors
Current
212 GBP2025-03-31
1,603 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,154 GBP2025-03-31
6,631 GBP2024-03-31
Creditors
Current
21,626 GBP2025-03-31
77,656 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MARKHAM SERVICES LIMITED
    Info
    Registered number 06777819
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-21 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • MARKHAM SERVICES LIMITED
    S
    Registered number 0677819
    16, Great Queen Street, London, England, WC2B 5AH
    CIF 1
  • MARKHAM SERVICES LIMITED
    S
    Registered number 06777819
    First Floor, 7-10 Chandos Street, London, W1G 9DQ
    UK
    CIF 2
  • MARKHAM SERVICES LTD
    S
    Registered number 06777819
    16, Great Queen Street, London, England, WC2B 5AH
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KESHER STRATEGY LLP
    OC350693
    83 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    TWC ASSOCIATES LLP
    - now OC343984
    THE WESTMINSTER CONNECTION LLP
    - 2015-06-24 OC343984 06425360... (more)
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.