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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 4
  • 1
    Susans, Emma Louise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Frank
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Director → CIF 0
    Marks, Frank
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Frank Marks
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Victoria Anne Marks
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 4
    icon of addressOne America Square, America Square, London, England
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 2
    Marks, Victoria Anne
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2019-09-13
    OF - Director → CIF 0
    Marks, Victoria Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2009-01-15
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

MARKS INSURANCE CONSULTANTS LIMITED

Previous name
WM SHIPPING AGENCIES LIMITED - 2009-02-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets
12,421 GBP2024-06-30
19,343 GBP2023-06-30
Current Assets
364,841 GBP2024-06-30
426,750 GBP2023-06-30
Creditors
Amounts falling due within one year
301,692 GBP2024-06-30
368,593 GBP2023-06-30
Net Current Assets/Liabilities
70,255 GBP2024-06-30
68,183 GBP2023-06-30
Total Assets Less Current Liabilities
82,676 GBP2024-06-30
87,526 GBP2023-06-30
Creditors
Amounts falling due after one year
2,678 GBP2024-06-30
7,478 GBP2023-06-30
Equity
50,346 GBP2024-06-30
79,751 GBP2023-06-30

  • MARKS INSURANCE CONSULTANTS LIMITED
    Info
    WM SHIPPING AGENCIES LIMITED - 2009-02-25
    Registered number 06792291
    icon of address7 Victoria Road, Tamworth B79 7HS
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.