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
    Czernik, Marcin Marek
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Albertini, Paul-rene
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    CHIONE UK LIMITED - 2012-05-15
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,653,561 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mikaoui, Jimmy
    Managing Director born in January 1979
    Individual (8 offsprings)
    Officer
    2014-06-25 ~ 2021-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MARATHON PARAMOUNT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-07-01 ~ 2022-12-31
Fixed Assets - Investments
606,813 GBP2023-12-31
606,813 GBP2022-12-31
Fixed Assets
606,813 GBP2023-12-31
606,813 GBP2022-12-31
Debtors
Current
4,132 GBP2023-12-31
97,149 GBP2022-12-31
Cash at bank and in hand
270 GBP2022-12-31
Current Assets
4,132 GBP2023-12-31
97,419 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,034,657 GBP2023-12-31
-2,999,494 GBP2022-12-31
Net Current Assets/Liabilities
-3,030,525 GBP2023-12-31
-2,902,075 GBP2022-12-31
Total Assets Less Current Liabilities
-2,423,712 GBP2023-12-31
-2,295,262 GBP2022-12-31
Net Assets/Liabilities
-2,423,712 GBP2023-12-31
-2,295,262 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,423,812 GBP2023-12-31
-2,295,362 GBP2022-12-31
Equity
-2,423,712 GBP2023-12-31
-2,295,262 GBP2022-12-31
Investments in Subsidiaries
251 GBP2023-12-31
251 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,110 GBP2023-12-31
7,200 GBP2022-12-31
Other Debtors
Current
1,789 GBP2023-12-31
89,949 GBP2022-12-31
Prepayments/Accrued Income
Current
233 GBP2023-12-31
Bank Overdrafts
-104 GBP2023-12-31
-213 GBP2022-12-31
Cash and Cash Equivalents
-104 GBP2023-12-31
57 GBP2022-12-31
Bank Overdrafts
Current
104 GBP2023-12-31
213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,213 GBP2023-12-31
139,410 GBP2022-12-31
Amounts owed to group undertakings
Current
1,806,006 GBP2023-12-31
1,735,974 GBP2022-12-31
Corporation Tax Payable
Current
200 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
51 GBP2023-12-31
51 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,227,083 GBP2023-12-31
1,123,746 GBP2022-12-31
Creditors
Current
3,034,657 GBP2023-12-31
2,999,494 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
70 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
30 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARATHON PARAMOUNT LIMITED
    Info
    Registered number 09102864
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MARATHON PARAMOUNT LIMITED
    S
    Registered number missing
    5th Floor, 89 New Bond Street, London, England, W1S 1DA
    Legal Form
    CIF 1
  • MARATHON PARAMOUNT LIMITED
    S
    Registered number 09102864
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADELPHI MEDIA LIMITED - 2018-09-14
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -267,328 GBP2023-12-31
    Person with significant control
    2016-11-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,949 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.