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 1
  • Granek, Ronald Leon
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Ronald Granek
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-19 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Granek, Ronald
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-07-19 ~ 2016-08-31
    OF - Director → CIF 0
    Granek, Ronald
    Co Director born in July 1963
    Individual (10 offsprings)
    2016-09-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Butler, Pnina
    Commercial Director born in August 1971
    Individual
    Officer
    2017-06-15 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Butler, Menachem Mendel
    Company Director born in July 1995
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-06
    OF - Director → CIF 0
parent relation
Company in focus

MARNCO LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
18,296 GBP2023-12-31
18,388 GBP2022-12-31
Current Assets
55,724 GBP2023-12-31
53,845 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-180 GBP2023-12-31
-2,123 GBP2022-12-31
Net Current Assets/Liabilities
55,544 GBP2023-12-31
51,722 GBP2022-12-31
Total Assets Less Current Liabilities
73,840 GBP2023-12-31
70,110 GBP2022-12-31
Creditors
Non-current
-44,507 GBP2023-12-31
-43,798 GBP2022-12-31
Net Assets/Liabilities
29,333 GBP2023-12-31
26,312 GBP2022-12-31
Equity
29,333 GBP2023-12-31
26,312 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARNCO LIMITED
    Info
    Registered number 10286451
    137 - 139 Brent Street, London NW4 4DJ
    Private 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 2024-06-08
    CIF 0
  • MARNCO LIMITED
    S
    Registered number missing
    34, Sunny Gardens Road, London, England, NW4 1RX
    Limited Company
    CIF 1
  • AARON TUCKEY
    S
    Registered number missing
    23, Holders Hill Drive, London, England, NW4 1NL
    Employee
    CIF 2
  • AARON TUCKEY
    S
    Registered number 10286451
    72, Charteris Road, London, England, NW6 7EX
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-19 ~ 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
Ceased 3
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -42,280 GBP2023-04-30
    Person with significant control
    2018-10-01 ~ 2024-05-20
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,939 GBP2022-06-30
    Person with significant control
    2020-05-01 ~ 2023-05-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    Person with significant control
    2019-02-01 ~ 2019-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    Churchill House, Brent Street, London, England
    Active Corporate
    Equity (Company account)
    -79,044 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ 2021-10-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.