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
    Luker, Trevor Colin
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Luker, Francine
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rissen, Howard Theo
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2022-10-28 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Edwards, Mark Tristram
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2015-07-06 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Mark Edwards
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-07-05 ~ 2022-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARK PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,557,043 GBP2022-02-28
1,557,043 GBP2021-02-28
Debtors
8,636 GBP2022-02-28
22,047 GBP2021-02-28
Cash at bank and in hand
13,474 GBP2022-02-28
817 GBP2021-02-28
Current Assets
22,110 GBP2022-02-28
22,864 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-476,591 GBP2022-02-28
-510,975 GBP2021-02-28
Net Current Assets/Liabilities
-454,481 GBP2022-02-28
-488,111 GBP2021-02-28
Total Assets Less Current Liabilities
1,102,562 GBP2022-02-28
1,068,932 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-854,421 GBP2022-02-28
-867,395 GBP2021-02-28
Net Assets/Liabilities
248,141 GBP2022-02-28
201,537 GBP2021-02-28
Equity
Called up share capital
10,000 GBP2022-02-28
10,000 GBP2021-02-28
Share premium
205,000 GBP2022-02-28
205,000 GBP2021-02-28
Retained earnings (accumulated losses)
33,141 GBP2022-02-28
-13,463 GBP2021-02-28
Equity
248,141 GBP2022-02-28
201,537 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
Investment Property - Fair Value Model
1,557,043 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2022-02-28
21,917 GBP2021-02-28
Other Debtors
Amounts falling due within one year
8,636 GBP2022-02-28
130 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
8,636 GBP2022-02-28
22,047 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
75,192 GBP2022-02-28
76,282 GBP2021-02-28
Trade Creditors/Trade Payables
Current
12,743 GBP2022-02-28
0 GBP2021-02-28
Corporation Tax Payable
Current
7,774 GBP2022-02-28
0 GBP2021-02-28
Other Taxation & Social Security Payable
Current
5,813 GBP2022-02-28
5,995 GBP2021-02-28
Other Creditors
Current
375,069 GBP2022-02-28
428,698 GBP2021-02-28
Creditors
Current
476,591 GBP2022-02-28
510,975 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
854,421 GBP2022-02-28
867,395 GBP2021-02-28

  • MARK PROPERTY LIMITED
    Info
    Registered number 09671760
    3a Chestnut House, Farm Close, Shenley, Hertfordshire WD7 9AD
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.