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 2
  • 1
    Mr Dusan Mach
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Creanga, Mihaela-cosmina, Ms.
    Business Person born in April 1983
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Panayides, Panayiotis
    Company Director born in November 1972
    Individual (9 offsprings)
    Officer
    2015-07-17 ~ 2015-12-02
    OF - director → CIF 0
  • 2
    Papadimas, Mario
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2015-07-17
    OF - director → CIF 0
  • 3
    Petri, Petros
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ 2025-02-10
    OF - director → CIF 0
  • 4
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2011-08-10 ~ 2011-08-10
    PE - director → CIF 0
  • 5
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent, 306 offsprings)
    Officer
    2011-08-10 ~ 2015-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

MARVANNE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,607,607 GBP2023-12-31
2,720,314 GBP2022-12-31
Current Assets
558,711 GBP2023-12-31
393,191 GBP2022-12-31
Creditors
Amounts falling due within one year
-328,979 GBP2023-12-31
-347,465 GBP2022-12-31
Net Current Assets/Liabilities
229,732 GBP2023-12-31
45,726 GBP2022-12-31
Total Assets Less Current Liabilities
1,837,339 GBP2023-12-31
2,766,040 GBP2022-12-31
Net Assets/Liabilities
1,837,339 GBP2023-12-31
2,766,040 GBP2022-12-31
Equity
1,837,339 GBP2023-12-31
2,766,040 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MARVANNE LIMITED
    Info
    Registered number 07735831
    63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2011-08-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.