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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
Active 7
  • 1
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, Eamon Patrick
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Laverty, Mary Margaret
    Born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Eamonn Francis Laverty
    Born in July 1952
    Individual (159 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillis, Ita
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 4
    Magee, Martin Francis
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2016-07-06
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Mr Seamus (james) Mcaleer
    Born in April 1942
    Individual (145 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-06-20 ~ 2016-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MARC D&B HOLDINGS LIMITED

Previous names
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • MARC D&B HOLDINGS LIMITED
    Info
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2023-01-09
    Registered number 10240209
    icon of address161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BELTEL 2 LIMITED
    S
    Registered number 10240209
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, Uk, NE1 4BF
    UK
    CIF 1
  • BELTEL 2 LIMITED
    S
    Registered number 10240209
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, Uk, NE1 4BF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address161 Drury Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2016-10-03
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    Officer
    icon of calendar 2016-07-07 ~ 2016-10-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.