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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 8
  • 1
    Hardy, Anna
    Born in April 2001
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Nicholas James
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2014-05-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Hardy, Robert John Arthur
    Born in April 1999
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Joanne Lesley
    Group Finance Director born in January 1983
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Kordula, Wincent Piotr
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2016-05-20 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Markham, David Phillip
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, Kim
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Hardy, Russell Stephen Mons
    Born in September 1960
    Individual (68 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Mr Russell Stephen Mons Hardy
    Born in September 1960
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARANATHA 1 LIMITED

Period: 2014-04-10 ~ now
Company number: 08991461
Registered name
MARANATHA 1 LIMITED - now
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
    1 Geoff Monk Way, Birstall, Leicester LE4 3BU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 11 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
    1, 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
    1 Geoff Monk Way, Birstall, Leicester, Leicestershire, United Kingdom, LE4 3BU
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FOSSE CHILDREN SERVICES LIMITED
    15611851
    59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FOSSE HEALTHCARE LIMITED
    04361464 06849930
    1 Geoff Monk Way, Birstall, Leicester, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2025-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FOSSE RECRUITMENT LIMITED
    04118262
    1 Geoff Monk Way, Birstall, Leicester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FOSSE SUPPORT SERVICES LIMITED
    15681772
    59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.