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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 7
  • 1
    Hogan, Paul
    Manager born in March 1979
    Individual (3 offsprings)
    Officer
    2020-04-12 ~ 2024-08-12
    OF - Director → CIF 0
    Hogan, Paul
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2020-05-04
    OF - Secretary → CIF 0
    Mr Paul Hogan
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rawstorne, Guy
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Oliver
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    2011-04-14 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (101 offsprings)
    Officer
    2024-08-12 ~ 2025-07-28
    OF - Director → CIF 0
  • 5
    Hogan, Jayne
    Manager born in October 1985
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    THE SURFACES GROUP LTD - now 15360571
    MBP GROUP HOLDINGS LIMITED
    - 2025-07-16 15360571
    HLD NUMBER 100 LIMITED - 2024-07-29
    71-75, Shelton Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DEMLIN LLP
    OC433658
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (31 parents, 23 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED

Period: 2024-09-17 ~ now
Company number: 07605019
Registered names
MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITED
    Info
    SURFACE CERAMICS LTD - 2024-09-17
    Registered number 07605019
    Unit 3, Bay 1 & 2 Martinbridge Trading Estate, Lincoln Road, Enfield EN1 1SP
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.