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 3
  • 1
    Verhoef, Gordon Carel
    Company Director born in August 1938
    Individual (24 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 2
    SPRINGFIELD SECRETARIES LIMITED
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2013-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,938,937 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mrs Celia Rosa Verhoef
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    2018-03-02 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gordon Carel Verhoef
    Born in August 1938
    Individual (24 offsprings)
    Person with significant control
    2018-03-02 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-25 ~ 2009-07-25
    OF - Director → CIF 0
  • 4
    Wisdom, Paul John
    Individual (1 offspring)
    Officer
    2009-07-25 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 5
    Whiterod, Andrew Robert
    Quantity Surveyor born in December 1960
    Individual
    Officer
    2009-07-25 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Swash Wallbank, Martyn
    Director born in June 1975
    Individual
    Officer
    2009-07-25 ~ 2011-03-18
    OF - Director → CIF 0
parent relation
Company in focus

MARMORAN (UK) LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-12-31

Related profiles found in government register
  • MARMORAN (UK) LIMITED
    Info
    Registered number 06972544
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2009-07-25 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MARMORAN (UK) LTD.
    S
    Registered number 06972544
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FJ
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -911,252 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 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.