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
Howick, Nigel Rex, Mr.
Born in March 1946Individual (2 offsprings)Officer
2018-10-18 ~ nowOF - Director → CIF 0Mr. Nigel Rex Howick
Born in March 1946Individual (2 offsprings)Person with significant control 2016-07-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Grayson, Tai Ning
Born in April 1977Individual (3 offsprings)Officer 2012-07-05 ~ nowOF - Director → CIF 0Mrs Tai Ning Grayson
Born in April 1977Individual (3 offsprings)Person with significant control 2016-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
Ceased
1
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2012-07-05 ~ 2012-07-05OF - Director → CIF 0
Company in focus
MARCO POLO INTERCONTINENTAL LIMITED
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
1,493 GBP2024-12-31
1,991 GBP2023-12-31
Property, Plant & Equipment
12,740 GBP2024-12-31
14,988 GBP2023-12-31
Fixed Assets
14,233 GBP2024-12-31
16,979 GBP2023-12-31
Debtors
231,385 GBP2024-12-31
49,426 GBP2023-12-31
Cash at bank and in hand
113,796 GBP2024-12-31
574,754 GBP2023-12-31
Current Assets
345,181 GBP2024-12-31
624,180 GBP2023-12-31
Net Current Assets/Liabilities
295,931 GBP2024-12-31
328,411 GBP2023-12-31
Total Assets Less Current Liabilities
310,164 GBP2024-12-31
345,390 GBP2023-12-31
Net Assets/Liabilities
307,764 GBP2024-12-31
345,390 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
307,664 GBP2024-12-31
345,290 GBP2023-12-31
Equity
307,764 GBP2024-12-31
345,390 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,979 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,486 GBP2024-12-31
2,988 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
498 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,493 GBP2024-12-31
1,991 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,950 GBP2023-12-31
Furniture and fittings
8,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,501 GBP2024-12-31
17,657 GBP2023-12-31
Furniture and fittings
5,871 GBP2024-12-31
5,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,372 GBP2024-12-31
23,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,844 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,449 GBP2024-12-31
12,293 GBP2023-12-31
Furniture and fittings
2,291 GBP2024-12-31
2,695 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
83,989 GBP2024-12-31
45,239 GBP2023-12-31
Other Debtors
Amounts falling due within one year
147,396 GBP2024-12-31
4,187 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
231,385 GBP2024-12-31
49,426 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,417 GBP2024-12-31
201,192 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,268 GBP2024-12-31
92,872 GBP2023-12-31
Other Creditors
Current
1,565 GBP2024-12-31
1,705 GBP2023-12-31
Creditors
Current
49,250 GBP2024-12-31
295,769 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08132307
MARCO POLO INTERCONTINENTAL LIMITED
Info
4 Northgate, Chichester, West Sussex PO19 1BAPRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0 MARCO POLO INTERCONTINENTAL LTD
SRegistered number 081323074, Northgate, Chichester, England, PO19 1BAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 4 Northgate, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2019-05-14 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.