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
  • Marlowe, Mark Anthony
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Marlowe
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Nydell, Matt
    Executive born in June 1959
    Individual
    Officer
    2014-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Cornwell, Charlene
    Born in January 1987
    Individual
    Officer
    2020-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Siegler, Todd
    Attorney born in August 1966
    Individual
    Officer
    2011-11-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Walsh, Raymond Douglas
    Ceo born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Mcpherson, Duncan James
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Maier, Karl
    Ceo born in November 1967
    Individual
    Officer
    2011-09-05 ~ 2014-07-08
    OF - Director → CIF 0
  • 7
    Harding, Sean William
    Director born in May 1981
    Individual
    Officer
    2024-04-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    6, New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2011-09-05 ~ 2015-09-28
    PE - Secretary → CIF 0
  • 9
    1300, Post Oak Boulevard, 8th Floor, Houston, Texas, United States
    Corporate
    Person with significant control
    2022-09-05 ~ 2023-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-09-28 ~ 2022-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKET FORCE ACQUISITION SUB LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,129,000 GBP2023-12-31
1,129,000 GBP2022-12-31
Fixed Assets
1,129,000 GBP2023-12-31
1,129,000 GBP2022-12-31
Debtors
Current
6,961,000 GBP2022-12-31
Current Assets
6,961,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,990,000 GBP2022-12-31
Net Current Assets/Liabilities
-13,029,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,129,000 GBP2023-12-31
-11,900,000 GBP2022-12-31
Net Assets/Liabilities
1,129,000 GBP2023-12-31
-11,900,000 GBP2022-12-31
Equity
Capital redemption reserve
17,856,000 GBP2023-12-31
Retained earnings (accumulated losses)
-16,727,000 GBP2023-12-31
-11,900,000 GBP2022-12-31
-11,172,000 GBP2022-01-01
Equity
1,129,000 GBP2023-12-31
-11,900,000 GBP2022-12-31
-11,172,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,827,000 GBP2023-01-01 ~ 2023-12-31
-728,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,827,000 GBP2023-01-01 ~ 2023-12-31
-728,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,129,000 GBP2023-12-31
1,129,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,961,000 GBP2022-12-31
Amounts owed to group undertakings
Current
19,990,000 GBP2022-12-31
Creditors
Current
19,990,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARKET FORCE ACQUISITION SUB LIMITED
    Info
    Registered number 07762628
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MARKET FORCE ACQUISITION SUB LIMITED
    S
    Registered number 07762628
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RETAIL EYES (UK) LIMITED - 2012-02-15
    SPEED 9565 LIMITED - 2003-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,369,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.