111111111 MARIR LIMITED | Parental, filial companies, and officers
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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
    Jakisic, Marin
    Born in August 1981
    Individual (56 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mr Marin Jakisic
    Born in August 1981
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hussain, Irfan Javeed
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Irfan Javeed Hussain
    Born in June 1980
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MARIR LIMITED

Period: 2014-09-25 ~ now
Company number: 09234641
Registered name
MARIR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
18,132,845 GBP2024-10-31
18,263,272 GBP2023-09-28
Cash at bank and in hand
1,950 GBP2024-10-31
34,621 GBP2023-09-28
Current Assets
18,134,795 GBP2024-10-31
18,297,893 GBP2023-09-28
Creditors
Current
76,038 GBP2024-10-31
222,359 GBP2023-09-28
Net Current Assets/Liabilities
18,058,757 GBP2024-10-31
18,075,534 GBP2023-09-28
Total Assets Less Current Liabilities
18,058,757 GBP2024-10-31
18,075,534 GBP2023-09-28
Equity
Called up share capital
4,739,132 GBP2024-10-31
4,739,132 GBP2023-09-28
Retained earnings (accumulated losses)
13,319,625 GBP2024-10-31
13,336,402 GBP2023-09-28
Equity
18,058,757 GBP2024-10-31
18,075,534 GBP2023-09-28
Average Number of Employees
22023-09-29 ~ 2024-10-31
22023-07-01 ~ 2023-09-28
Other Debtors
Current, Amounts falling due within one year
18,132,845 GBP2024-10-31
18,263,272 GBP2023-09-28
Trade Creditors/Trade Payables
Current
90 GBP2024-10-31
Other Creditors
Current
75,948 GBP2024-10-31
222,359 GBP2023-09-28

Related profiles found in government register
  • MARIR LIMITED
    Info
    Registered number 09234641
    Fulford House, Newbold Terrace, Leamington Spa CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • MARIR LIMITED
    S
    Registered number 09234641
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2
  • MARIR LIMITED
    S
    Registered number 09234641
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company in Psc Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABBEY WOOD PROPERTY LTD
    10398274 17030193... (more)
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DUNBRIDGE VENTURES LIMITED
    06963615
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
  • 3
    GOLDMAN REAL ESTATE LIMITED
    07513470 OC380144
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ 2021-11-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 4
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-20
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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