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
    Hayward, Stephen Martin David
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - director → CIF 0
    Mr. Stephen Martin David Hayward
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vrban, Ksenija, Ms.
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    EDNOX LTD - 2001-04-10
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    4,817 GBP2024-03-31
    Officer
    2015-06-01 ~ dissolved
    OF - secretary → CIF 0
parent relation
Company in focus

MARCRET LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Fixed Assets
5,453 GBP2021-06-30
5,453 GBP2020-06-30
Current Assets
15,890 GBP2021-06-30
19,176 GBP2020-06-30
Net Current Assets/Liabilities
15,890 GBP2021-06-30
19,176 GBP2020-06-30
Total Assets Less Current Liabilities
22,343 GBP2021-06-30
25,629 GBP2020-06-30
Creditors
Amounts falling due after one year
-62,588 GBP2021-06-30
-59,990 GBP2020-06-30
Net Assets/Liabilities
-40,245 GBP2021-06-30
-34,361 GBP2020-06-30
Equity
-40,245 GBP2021-06-30
-34,361 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • MARCRET LIMITED
    Info
    Registered number 09617675
    C/o Ednox Technologies 6 Pasture Road, Wembley, Middlesex HAO 3JD
    Private Limited Company incorporated on 2015-06-01 and dissolved on 2022-09-20 (7 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.