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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
    Roche, Ann-marie
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2019-09-29 ~ now
    OF - Director → CIF 0
    Ms Ann-marie Roche
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2019-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norbury, Luke Raphael
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Luke Norbury
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARL HOLDINGS LIMITED

Period: 2019-09-30 ~ now
Company number: 09762890
Registered names
MARL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
52,647 GBP2025-03-31
80,708 GBP2024-03-31
Cash at bank and in hand
16,923 GBP2025-03-31
2,186 GBP2024-03-31
Current Assets
69,570 GBP2025-03-31
82,894 GBP2024-03-31
Creditors
Amounts falling due within one year
-51,850 GBP2025-03-31
-82,269 GBP2024-03-31
Net Current Assets/Liabilities
17,720 GBP2025-03-31
625 GBP2024-03-31
Total Assets Less Current Liabilities
17,920 GBP2025-03-31
825 GBP2024-03-31
Equity
Called up share capital
650 GBP2025-03-31
650 GBP2024-03-31
Retained earnings (accumulated losses)
17,270 GBP2025-03-31
175 GBP2024-03-31
Equity
17,920 GBP2025-03-31
825 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed By Related Parties
50,920 GBP2025-03-31
Current
28,145 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,727 GBP2025-03-31
52,563 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
52,647 GBP2025-03-31
80,708 GBP2024-03-31
Amounts owed to group undertakings
Current
31,905 GBP2025-03-31
41,405 GBP2024-03-31
Other Creditors
Current
19,945 GBP2025-03-31
40,864 GBP2024-03-31
Creditors
Current
51,850 GBP2025-03-31
82,269 GBP2024-03-31

Related profiles found in government register
  • MARL HOLDINGS LIMITED
    Info
    VITAMIN FINANCE LIMITED - 2019-09-30
    WORK LIFE BUSINESS LIMITED - 2019-09-30
    Registered number 09762890
    10 10 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • MARL HOLDINGS LIMITED
    S
    Registered number 09762890
    10, 10 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
    Limited Company in Companies House, England And Wales
    CIF 1
  • MARL HOLDINGS LIMITED
    S
    Registered number 09762890
    10, Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW YORK CARE LIMITED
    - now 06782823
    NEW YORK VENTURES LIMITED - 2009-03-03
    10 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SCARBOROUGH AND RYEDALE CARE LIMITED
    12244083
    10 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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