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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 2
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    MANN MADE CORPORATE SERVICES (UK) LIMITED
    - now 05454176
    MANN MADE ENTERPRISES (UK) LIMITED - 2007-07-31
    MANN MADE ENTERPRISES LIMITED - 2005-09-30
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARIBOU SECRETARIES LIMITED

Period: 2013-10-17 ~ now
Company number: 08737054
Registered name
MARIBOU SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • MARIBOU SECRETARIES LIMITED
    Info
    Registered number 08737054
    2 Martin House, North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • MARIBOU SECRETARIES LIMITED
    S
    Registered number 08737054
    179-181, North End Road, 2 Martin House, London, England, W14 9NL
    UNITED KINGDOM
    CIF 1
  • MARIBOU SECRETARIES LIMITED
    S
    Registered number 08737054
    179-181, North End Road, London, England, W14 9NL
    UNITED KINGDOM
    CIF 2
  • MARIBOU SECRETARIES LIMITED
    S
    Registered number 08737054
    2 Martin House, 179 - 181, North End Road, London, England, W14 9NL
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ADVISORY NETWORK EUROPE LIMITED
    06772383
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 6 - Secretary → ME
  • 2
    CACTON LIMITED
    06654819
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 4 - Secretary → ME
  • 3
    ENTREPRENEUR PROJECT LIMITED
    08560974
    53 Rodney Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-10-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    GOODWIN TRADING LIMITED
    03825265
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-22 ~ now
    CIF 10 - Secretary → ME
  • 5
    HARVEY & COOPER LTD
    - now 04477091
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (10 parents)
    Officer
    2014-01-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    MAYLINE INTERTRADE LIMITED
    - now 03204455
    MAYLINE INVESTMENTS LIMITED - 1999-05-20
    4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, England
    Dissolved Corporate (26 parents)
    Officer
    2024-01-03 ~ 2025-11-20
    CIF 11 - Secretary → ME
  • 7
    PHARMAKI GENERICS LIMITED
    06535118
    53 Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    RUMO LIMITED
    08675169
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-03-16 ~ 2016-12-05
    CIF 3 - Secretary → ME
  • 9
    WEB LAUNCHING LIMITED
    10020373
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    WINWALOE LIMITED
    06382326
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 5 - Secretary → ME
  • 11
    ZACONI FINANCE LIMITED
    - now 07063731
    ZACONI LIMITED - 2010-06-18
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (12 parents)
    Officer
    2015-12-23 ~ 2016-12-05
    CIF 7 - Secretary → ME

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