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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Howick, Nigel Rex, Mr.
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Mr. Nigel Rex Howick
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-07-05 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    Grayson, Tai Ning
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mrs Tai Ning Grayson
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARCO POLO INTERCONTINENTAL LIMITED

Period: 2012-07-05 ~ now
Company number: 08132307
Registered name
MARCO POLO INTERCONTINENTAL LIMITED - now
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
  • MARCO POLO INTERCONTINENTAL LIMITED
    Info
    Registered number 08132307
    4 Northgate, Chichester, West Sussex PO19 1BA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MARCO POLO INTERCONTINENTAL LTD
    S
    Registered number 08132307
    4, Northgate, Chichester, England, PO19 1BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECOFORLIFE LTD
    11995205
    4 Northgate, Chichester, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.