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
  • Trotz, Ernst Werner
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mr Ernst Werner Trotz
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ 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 4
  • 1
    Fulton, Timothy Robert
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Vincent, David
    Director born in May 1952
    Individual
    Officer
    2017-11-20 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Roberts, Roy Owen
    Director born in December 1942
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Hoff, Giles Richard
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ 2021-11-02
    OF - Director → CIF 0
parent relation
Company in focus

MARNAV5 (UK) LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
4,806 GBP2023-03-31
7,553 GBP2022-03-31
Current Assets
5,427 GBP2023-03-31
4,632 GBP2022-03-31
Creditors
Amounts falling due within one year
-12,086 GBP2023-03-31
-387,293 GBP2022-03-31
Net Current Assets/Liabilities
-6,659 GBP2023-03-31
-382,661 GBP2022-03-31
Total Assets Less Current Liabilities
-1,853 GBP2023-03-31
-375,108 GBP2022-03-31
Creditors
Amounts falling due after one year
-315,159 GBP2023-03-31
-785,253 GBP2022-03-31
Net Assets/Liabilities
-317,012 GBP2023-03-31
-1,213,561 GBP2022-03-31
Equity
-317,012 GBP2023-03-31
-1,213,561 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • MARNAV5 (UK) LTD
    Info
    Registered number 10424378
    20-21 Jockey's Fields, London WC1R 4BW
    Private Limited Company incorporated on 2016-10-12 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.