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 3
  • 1
    Lenthall, Nicola Louise
    Director born in October 1961
    Individual (64 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 3
    MARICK REAL ESTATE LTD
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,091,435 GBP2023-12-31
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Sinfield, Nicholas Paul
    Chartered Surveyor born in February 1973
    Individual (41 offsprings)
    Officer
    2013-03-22 ~ 2024-09-29
    OF - Director → CIF 0
    Mr Nicholas Paul Sinfield
    Born in February 1973
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nigel Howard Pope
    Born in July 1964
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sinfield, Anna Jane
    Individual
    Officer
    2015-02-19 ~ 2017-11-10
    OF - Secretary → CIF 0
    Ms Anna Sinfield
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARICK CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
199,912 GBP2023-12-31
198,056 GBP2022-12-31
Cash at bank and in hand
324,350 GBP2023-12-31
365,110 GBP2022-12-31
Current Assets
524,262 GBP2023-12-31
563,166 GBP2022-12-31
Net Current Assets/Liabilities
428,272 GBP2023-12-31
474,685 GBP2022-12-31
Total Assets Less Current Liabilities
428,372 GBP2023-12-31
474,785 GBP2022-12-31
Equity
Called up share capital
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
303,372 GBP2023-12-31
349,785 GBP2022-12-31
Equity
428,372 GBP2023-12-31
474,785 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,185 GBP2023-12-31
32,248 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,727 GBP2023-12-31
15,808 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
199,912 GBP2023-12-31
198,056 GBP2022-12-31
Trade Creditors/Trade Payables
Current
89 GBP2023-12-31
746 GBP2022-12-31
Amounts owed to group undertakings
Current
22,417 GBP2023-12-31
18,223 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,860 GBP2023-12-31
48,881 GBP2022-12-31
Other Creditors
Current
22,624 GBP2023-12-31
20,631 GBP2022-12-31
Related profiles found in government register
  • MARICK CAPITAL LIMITED
    Info
    Registered number 08458300
    Chancery House, St. Johns Road, Woking GU21 7SA
    Private Limited Company incorporated on 2013-03-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • MARICK CAPITAL LIMITED
    S
    Registered number 08458300
    Chancery House, St. Johns Road, Woking, Surrey, England, GU21 7SA
    CIF 1
  • MARICK CAPITAL LIMITED
    S
    Registered number 08458300
    222, Regent Street, London, England, W1B 5TR
    Private Limited Company in England & Wales, England
    CIF 2
  • MARICK CAPITAL LIMITED
    S
    Registered number 8458300
    Chancery House, St. Johns Road, Woking, England, GU21 7SA
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    AGHOCO 1278 LIMITED - 2015-02-09
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AGHOCO 1279 LIMITED - 2015-02-09
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO. 2979) LIMITED - 2004-07-20
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    2016-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.