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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
Active 2
  • 1
    Wotherspoon, Keith William
    Investment Officer born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Keith Wotherspoon
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gauson, Bryan
    Investment Officer born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Bryan Gauson
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Andrews, Layla
    Financial & Economic Analyst born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Matin, Andrew
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Mr Graham Andrew Arnott
    Born in May 1971
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    INCHMEAD SECRETARIES LIMITED - now
    icon of addressAccounting Worx, 61-63 Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-02-04 ~ 2021-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MARCELLO DEVELOPMENTS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,150,325 GBP2024-07-01
6,150,325 GBP2023-07-01
Fixed Assets
6,150,325 GBP2024-07-01
6,150,325 GBP2023-07-01
Total Assets Less Current Liabilities
6,150,325 GBP2024-07-01
6,150,325 GBP2023-07-01
Creditors
Amounts falling due after one year
-7,209,098 GBP2024-07-01
-7,209,098 GBP2024-06-30
Net Assets/Liabilities
-1,058,773 GBP2024-07-01
-1,058,773 GBP2023-07-01
Equity
Called up share capital
3,000,000 GBP2025-06-30
3,000,000 GBP2024-06-30
Retained earnings (accumulated losses)
-4,058,773 GBP2024-07-01
-4,058,773 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • MARCELLO DEVELOPMENTS (UK) LIMITED
    Info
    Registered number 09421841
    icon of addressInchmead Suite, 100 Berkshire Place, Winnersh, Wokingham RG41 5RD
    Private Limited Company incorporated on 2015-02-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.