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 2
  • 1
    Hussain, Irfan Javeed
    Director born in June 1980
    Individual (38 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Irfan Javeed Hussain
    Born in June 1980
    Individual (38 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
    Jakisic, Marin
    Born in August 1981
    Individual (40 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
    Mr Marin Jakisic
    Born in August 1981
    Individual (40 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
18,263,272 GBP2023-09-28
18,263,811 GBP2022-09-28
Cash at bank and in hand
34,621 GBP2023-09-28
37,080 GBP2022-09-28
Current Assets
18,297,893 GBP2023-09-28
18,300,891 GBP2022-09-28
Creditors
Current
222,359 GBP2023-09-28
222,358 GBP2022-09-28
Net Current Assets/Liabilities
18,075,534 GBP2023-09-28
18,078,533 GBP2022-09-28
Total Assets Less Current Liabilities
18,075,534 GBP2023-09-28
18,078,533 GBP2022-09-28
Equity
Called up share capital
4,739,132 GBP2023-09-28
4,739,132 GBP2022-09-28
Retained earnings (accumulated losses)
13,336,402 GBP2023-09-28
13,339,401 GBP2022-09-28
Equity
18,075,534 GBP2023-09-28
18,078,533 GBP2022-09-28
Average Number of Employees
22022-09-29 ~ 2023-09-28
22021-09-29 ~ 2022-09-28
Other Debtors
Current
18,263,272 GBP2023-09-28
18,263,272 GBP2022-09-28
Amount of value-added tax that is recoverable
Current
539 GBP2022-09-28
Debtors
Current, Amounts falling due within one year
18,263,272 GBP2023-09-28
18,263,811 GBP2022-09-28
Other Creditors
Current
64,872 GBP2023-09-28
64,872 GBP2022-09-28
Accrued Liabilities
Current
1,325 GBP2023-09-28
1,324 GBP2022-09-28

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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 1
  • Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,602 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    4th Floor 63 St James Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,628,874 GBP2020-09-30
    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
  • 2
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-04-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.