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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 5
  • 1
    Vincent, David
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Fulton, Timothy Robert
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2021-11-02 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Trotz, Ernst Werner
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hoff, Giles Richard
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2021-07-02 ~ 2021-11-02
    OF - Director → CIF 0
  • 5
    Roberts, Roy Owen
    Director born in December 1942
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ 2017-04-28
    OF - Director → CIF 0
parent relation
Company in focus

MARNAV5 (UK) LTD

Period: 2016-10-12 ~ now
Company number: 10424378
Registered name
MARNAV5 (UK) LTD - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
2,059 GBP2024-03-31
4,806 GBP2023-03-31
Current Assets
5,427 GBP2024-03-31
5,427 GBP2023-03-31
Creditors
Amounts falling due within one year
-244,952 GBP2024-03-31
-12,086 GBP2023-03-31
Net Current Assets/Liabilities
-239,525 GBP2024-03-31
-6,659 GBP2023-03-31
Total Assets Less Current Liabilities
-237,466 GBP2024-03-31
-1,853 GBP2023-03-31
Creditors
Amounts falling due after one year
-89,660 GBP2024-03-31
-315,159 GBP2023-03-31
Net Assets/Liabilities
-327,126 GBP2024-03-31
-317,012 GBP2023-03-31
Equity
-327,126 GBP2024-03-31
-317,012 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MARNAV5 (UK) LTD
    Info
    Registered number 10424378
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.