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 6
  • 1
    Mcelligott, Peter John
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Lanuto, Frank Philip
    Director born in May 1962
    Individual (31 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Marchbank, James William
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Sandy Beasley
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Leveton, Jay Robert
    Director born in April 1976
    Individual (27 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 6
    MDC PARTNERS UK HOLDINGS LIMITED - 2024-03-07
    6th Floor, One London Wall, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-09-03 ~ 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 9
  • 1
    Heddle, Graham John
    Fund Manager born in October 1967
    Individual (9 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Gahan, Anthony Joseph
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Wright, Shane Alan
    Director born in October 1977
    Individual
    Officer
    2016-02-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Wallace, Neil Alan
    Company Director born in November 1966
    Individual (22 offsprings)
    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
  • 8
    5th Floor, Corinthian House, 279 Tottenham Court Road, London, England
    Corporate
    Person with significant control
    2022-10-03 ~ 2022-10-03
    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
  • 9
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    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

MARU GROUP LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

Related profiles found in government register
  • MARU GROUP LIMITED
    Info
    Registered number 09885059
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MARU GROUP LIMITED
    S
    Registered number 09885059
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WILCHAP LISSTED LIMITED - 2016-04-12
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,961 GBP2023-12-31
    Person with significant control
    2018-09-12 ~ now
    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
  • 3
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    MARUBLUE.COM LIMITED - 2018-10-17
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -154,225 GBP2023-12-30
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    EDIGITALRESEARCH LIMITED - 2016-08-15
    EDIGITALRESEARCH PLC - 2016-02-03
    EDIGITALRESEARCH LIMITED - 2011-04-18
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    BHP LABS LIMITED - 2017-03-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -758,637 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    The Hub 8 Berrywood Business Village, Tollbar Way, Hedge End, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    C/o Blue Square Offices Limited, 272, Bath Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,069,387 GBP2023-12-31
    Person with significant control
    2017-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.