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
    Mr Enrique Martinavarro Ferrer
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jose Luis Martinavarro Ferrer
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Martinavarro Serratosa, Borja
    Direcotr born in November 2000
    Individual (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
  • 4
    Registro Mercantil De Castellón, Hoja Cs-5341, Tomo 632, Folio 139, Spain
    Corporate (1 offspring)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2016-06-14
    OF - secretary → CIF 0
  • 2
    Musk, Michael John
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2015-11-30
    OF - secretary → CIF 0
  • 3
    Martinavarro Ferrer, Enrique
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2020-05-07
    OF - director → CIF 0
  • 4
    Martinavarro Ferrer, Jose Luis
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2020-05-07
    OF - director → CIF 0
  • 5
    Ballester, Fernando Martinavarro
    Company Director born in October 1966
    Individual
    Officer
    2009-07-09 ~ 2016-06-14
    OF - director → CIF 0
  • 6
    Dixon, Guy
    Individual
    Officer
    2009-07-09 ~ 2014-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

MARFINVEST LIMITED

Previous name
MARTINAVARRO LIMITED - 2016-07-19
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets - Investments
3,743,138 GBP2023-12-31
3,290,679 GBP2022-12-31
Fixed Assets
3,743,138 GBP2023-12-31
3,290,679 GBP2022-12-31
Debtors
Amounts falling due after one year
95,159 GBP2023-12-31
95,159 GBP2022-12-31
Cash at bank and in hand
-50,269 GBP2023-12-31
135,527 GBP2022-12-31
Current Assets
44,890 GBP2023-12-31
230,686 GBP2022-12-31
Creditors
Amounts falling due within one year
-107,897 GBP2023-12-31
-118,448 GBP2022-12-31
Net Current Assets/Liabilities
-63,007 GBP2023-12-31
112,238 GBP2022-12-31
Total Assets Less Current Liabilities
3,680,131 GBP2023-12-31
3,402,917 GBP2022-12-31
Net Assets/Liabilities
3,680,131 GBP2023-12-31
3,402,917 GBP2022-12-31
Equity
Called up share capital
2,612,456 GBP2023-12-31
2,522,891 GBP2022-12-31
Share premium
226,984 GBP2023-12-31
196,531 GBP2022-12-31
Revaluation reserve
903,982 GBP2023-12-31
714,158 GBP2022-12-31
Retained earnings (accumulated losses)
-63,291 GBP2023-12-31
-30,663 GBP2022-12-31
Equity
3,680,131 GBP2023-12-31
3,402,917 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
3,290,679 GBP2022-12-31
Additions to investments, Non-current
262,636 GBP2023-12-31
Other Investments Other Than Loans
Non-current
3,743,138 GBP2023-12-31
Amounts invested in assets
Non-current
3,743,138 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
2,522,592 shares2023-01-01 ~ 2023-12-31
  • MARFINVEST LIMITED
    Info
    MARTINAVARRO LIMITED - 2016-07-19
    Registered number 06957253
    80 Abingdon Villas, London W8 6XB
    Private Limited Company incorporated on 2009-07-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.