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
    Smirthwaite, James
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr James Michael Smirthwaite
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abbiati, Marco
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bence, Richard Leslie
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Nugent, Harry Michael
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2012-12-14 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Harry Michael Nugent
    Born in July 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Marco Abbiati
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    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
parent relation
Company in focus

MARBHP LIMITED

Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Fixed Assets - Investments
91,173 GBP2023-12-31
91,173 GBP2022-12-31
Fixed Assets
91,173 GBP2023-12-31
91,173 GBP2022-12-31
Debtors
150 GBP2023-12-31
150 GBP2022-12-31
Current Assets
150 GBP2023-12-31
150 GBP2022-12-31
Net Current Assets/Liabilities
150 GBP2023-12-31
150 GBP2022-12-31
Total Assets Less Current Liabilities
91,323 GBP2023-12-31
91,323 GBP2022-12-31
Creditors
Non-current
-91,173 GBP2023-12-31
-91,173 GBP2022-12-31
Net Assets/Liabilities
150 GBP2023-12-31
150 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
91,173 GBP2023-12-31
91,173 GBP2022-12-31
Investments in Subsidiaries
91,173 GBP2023-12-31
91,173 GBP2022-12-31
Other Debtors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Amounts owed to group undertakings
Non-current
91,173 GBP2023-12-31
91,173 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARBHP LIMITED
    Info
    Registered number 08331798
    Friarswood, Chipperfield Road, Kings Langley WD4 9JB
    Private Limited Company incorporated on 2012-12-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • MARBHP LIMITED
    S
    Registered number 08331798
    10-14 Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED
    Private Limited Company in England And Wales Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.