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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.

Parent entities and officers
Active 3
  • 1
    Payne, Christopher James
    Born in August 1979
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Stephen
    Born in October 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAutonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ball, Craig David
    Director born in March 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Moger, Nicholas John
    Consultant Accountant born in October 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Nicholas John Moger
    Born in October 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Atkinson, Jeanne Yvette
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 5
    Moger, Adam Dominic Derwent
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Moger, Catherine Helen
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2021-03-31
    OF - Director → CIF 0
    Mrs Catherine Helen Moger
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Moger, Crispin Garth Derwent
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 8
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MARMALADE LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Class 3 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Class 4 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Fixed Assets - Investments
39,558 GBP2016-03-31
Debtors
1 GBP2016-03-31
1 GBP2014-09-30
Current liabilities
14,095 GBP2016-03-31
Net Current Assets/Liabilities
-14,094 GBP2016-03-31
1 GBP2014-09-30
Total Assets Less Current Liabilities
25,464 GBP2016-03-31
1 GBP2014-09-30
Called-up share capital
25,258 GBP2016-03-31
1 GBP2014-09-30
Retained earnings
-344 GBP2016-03-31
Shareholder's fund
25,464 GBP2016-03-31
1 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
39,558 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
13,288 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
13,288 GBP2016-03-31
1 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
3,897 shares2016-03-31
Paid-up share capital
Class 3 ordinary share
3,897 GBP2016-03-31
Number of shares allotted
Class 4 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 4 ordinary share
1 GBP2016-03-31
Number of shares issued
Class 1 ordinary share
3,993 shares2014-10-01 ~ 2016-03-31

Related profiles found in government register
  • MARMALADE LTD
    Info
    Registered number 08676228
    icon of addressAutonet Insurance, Nile Street, Stoke-on-trent ST6 2BA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MARMALADE LTD
    S
    Registered number 08676228
    icon of addressMarmalade House, Alpha Business Centre, Mallard Road, Bretton, Peterborough, Cambridgeshire, United Kingdom, PE3 8AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAutonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -105,701 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.