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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 5
  • 1
    Hardy, Robert John Arthur
    Born in April 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Markham, David Phillip
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Russell Stephen Mons
    Born in September 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Russell Stephen Mons Hardy
    Born in September 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hardy, Anna
    Born in April 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hardy, Kim
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Davis, Joanne Lesley
    Group Finance Director born in January 1983
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Carroll, Nicholas James
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Kordula, Wincent Piotr
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

MARANATHA 1 LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • MARANATHA 1 LIMITED
    Info
    Registered number 08991461
    icon of address1 Geoff Monk Way, Birstall, Leicester LE4 3BU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MARANATHA 1 LIMITED
    S
    Registered number 08991461
    icon of address1, Geoff Monk Way, Birstall, Leicester, England, LE4 3BU
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
  • MARANATHA 1 LIMITED
    S
    Registered number 08991461
    icon of address1, Geoff Monk Way, Birstall, Leicester, Leicestershire, United Kingdom, LE4 3BU
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Geoff Monk Way, Birstall, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,333,845 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.