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.
Granek, Ronald Leon
Company Director born in July 1963Individual (10 offsprings)Officer
2017-07-20 ~ nowOF - Director → CIF 0Mr Ronald Granek
Born in July 1963Individual (10 offsprings)Person with significant control 2016-07-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
- 1
Granek, Ronald
Director born in July 1963Individual (10 offsprings)Officer 2016-07-19 ~ 2016-08-31OF - Director → CIF 0Granek, Ronald
Co Director born in July 1963Individual (10 offsprings) 2016-09-01 ~ 2017-06-14OF - Director → CIF 0 - 2
Butler, Pnina
Commercial Director born in August 1971IndividualOfficer 2017-06-15 ~ 2017-07-20OF - Director → CIF 0 - 3
Butler, Menachem Mendel
Company Director born in July 1995Individual (1 offspring)Officer 2016-09-01 ~ 2017-07-06OF - Director → CIF 0
MARNCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10286451
MARNCO LIMITED
Info
137 - 139 Brent Street, London NW4 4DJPrivate Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-08CIF 0 MARNCO LIMITED
SRegistered number missing34, Sunny Gardens Road, London, England, NW4 1RXLimited CompanyCIF 1AARON TUCKEY
SRegistered number missing23, Holders Hill Drive, London, England, NW4 1NLEmployeeCIF 2AARON TUCKEY
SRegistered number 1028645172, Charteris Road, London, England, NW6 7EXLimited Company in England, United KingdomCIF 3
- 137-139 Brent Street, London, EnglandActive Corporate (3 parents)Person with significant control 2024-11-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)-42,280 GBP2023-04-30Person with significant control 2018-10-01 ~ 2024-05-20CIF 4 - Ownership of shares – 75% or more → OE
- 2Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,939 GBP2022-06-30Person with significant control 2020-05-01 ~ 2023-05-17CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OEPerson with significant control 2019-02-01 ~ 2019-06-19CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 3Churchill House, Brent Street, London, EnglandActive CorporateEquity (Company account)-79,044 GBP2023-06-30Person with significant control 2019-07-01 ~ 2021-10-19CIF 1 - Ownership of shares – 75% or more → OE
