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 6
  • 1
    Mackaay, Adrian
    Head Of Capital Management born in July 1972
    Individual (1 offspring)
    Officer
    2014-06-10 ~ now
    OF - director → CIF 0
  • 2
    Triantafyllou, Antonios Kay
    Property Consultant born in February 1965
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ now
    OF - director → CIF 0
  • 3
    Mr Shaker Al Sanea
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'nolan, Paul Joseph
    It Consultant born in May 1956
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ now
    OF - director → CIF 0
  • 5
    Marciniak, Anne Marie
    Head Of Eu Heor born in March 1961
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ now
    OF - director → CIF 0
  • 6
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2017-06-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mackaay, Adrian
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2017-06-01
    OF - secretary → CIF 0
  • 2
    Charles, David Evan
    Asset Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2023-08-21
    OF - director → CIF 0
parent relation
Company in focus

MARATHON HOUSE FREEHOLD COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MARATHON HOUSE FREEHOLD COMPANY LIMITED
    Info
    Registered number 09080196
    Stonemead House, London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 2014-06-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MARATHON HOUSE FREEHOLD COMPANY LIMITED
    S
    Registered number 09080196
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF
    Private Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.