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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 3
  • 1
    Pritchard, Mark
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Jane
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressJames House, Yew Tree Way, Warrington, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    216,010 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark Pritchard
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Jane Pritchard
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARILLO HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
0 GBP2025-03-31
50,819 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
164,790 GBP2024-03-31
Current Assets
0 GBP2025-03-31
215,609 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,208 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
211,401 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,100 GBP2025-03-31
210,301 GBP2024-03-31
Equity
0 GBP2025-03-31
211,401 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
50,819 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
4,208 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2025-03-31
110,000 shares2024-03-31

Related profiles found in government register
  • MARILLO HOLDINGS LIMITED
    Info
    Registered number 10519620
    icon of addressJames House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MARILLO HOLDINGS LIMITED
    S
    Registered number 10519620
    icon of addressDyson Field House, Rochdale Road, Ripponden, Sowerby Bridge, England, HX6 4JU
    Limited Company in England And Wales, England
    CIF 1
  • MARILLO HOLDINGS LIMITED
    S
    Registered number 10519620
    icon of addressJames House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom, WA3 3JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressJames House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    940,905 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-01-05 ~ 2024-03-27
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressJames House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,399,794 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-06-02 ~ 2024-06-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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