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
    Wallace, Neil Alan
    Company Director born in November 1966
    Individual (22 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mrkonic, George
    Director/Investor born in July 1952
    Individual
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Heddle, Graham John
    Fund Manager born in October 1967
    Individual (9 offsprings)
    Officer
    2016-02-08 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Gahan, Anthony Joseph
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Wright, Shane Alan
    Director born in October 1977
    Individual
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Mcrae, Heather Lyn
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Ducat, Stephen Paul
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Parton, Gerald Roger
    Company Director born in October 1965
    Individual
    Officer
    2015-11-23 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

MARU GROUP HOLDINGS LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • MARU GROUP HOLDINGS LIMITED
    Info
    Registered number 09884420
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester M2 5NT
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-22
    CIF 0
  • MARU GROUP HOLDINGS LIMITED
    S
    Registered number 09884420
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Quantuma Advisory Limited, 196 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.