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 1
  • Pittaway, Mark Francis
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Pittaway
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Mark Francis Pittaway
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bush, Nicholas Paul William
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    MANTEC INNOVATIONS HOLDINGS LIMITED - now
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-08 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    K-HAUS GROUP LIMITED - 2021-10-27
    Z-HAUS LIMITED - 2020-09-28
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-10-21 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLUC CONSTRUCT LIMITED

Previous names
HAUS CONSTRUCT LIMITED - 2024-08-22
K-HAUS CONSTRUCTION LIMITED - 2023-05-12
Z-HAUS CONSTRUCTION LIMITED - 2022-02-21
K-HAUS CONSTRUCTION LIMITED - 2021-11-30
ENERGIE RENEWABLES LTD - 2016-11-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
972 GBP2022-11-30
Debtors
36,500 GBP2023-11-30
126 GBP2022-11-30
Cash at bank and in hand
4,886 GBP2023-11-30
277 GBP2022-11-30
Current Assets
41,386 GBP2023-11-30
403 GBP2022-11-30
Creditors
Current
48,357 GBP2023-11-30
7,584 GBP2022-11-30
Net Current Assets/Liabilities
-6,971 GBP2023-11-30
-7,181 GBP2022-11-30
Total Assets Less Current Liabilities
-6,971 GBP2023-11-30
-6,209 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-6,972 GBP2023-11-30
-6,210 GBP2022-11-30
Equity
-6,971 GBP2023-11-30
-6,209 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,824 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,824 GBP2023-11-30
3,852 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
972 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
972 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
36,500 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
126 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
36,500 GBP2023-11-30
126 GBP2022-11-30
Amounts owed to group undertakings
Current
36,500 GBP2023-11-30
Other Taxation & Social Security Payable
Current
4,552 GBP2023-11-30
Other Creditors
Current
7,305 GBP2023-11-30
7,584 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30

  • MARLUC CONSTRUCT LIMITED
    Info
    HAUS CONSTRUCT LIMITED - 2024-08-22
    K-HAUS CONSTRUCTION LIMITED - 2023-05-12
    Z-HAUS CONSTRUCTION LIMITED - 2022-02-21
    K-HAUS CONSTRUCTION LIMITED - 2021-11-30
    ENERGIE RENEWABLES LTD - 2016-11-24
    Registered number 07600360
    Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    Private Limited Company incorporated on 2011-04-12 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.