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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 4
  • 1
    Manston, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Manston
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    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
  • 2
    Manston, Lee Richard
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Manston, Lee Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Lee Richard Manston
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    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
  • 3
    Brodie, Gordon
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Mr Gordon Brodie
    Born in November 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Manston, Jonathan David
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Manston
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Lewis, Mark Owen Raymond
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Mark Owen Raymond Lewis
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ 2017-07-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADMARK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
103,000 GBP2024-12-31
103,000 GBP2023-12-31
Debtors
Current
67,193 GBP2024-12-31
592,513 GBP2023-12-31
Net Current Assets/Liabilities
65,655 GBP2024-12-31
114,345 GBP2023-12-31
Net Assets/Liabilities
168,655 GBP2024-12-31
217,345 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
91 GBP2023-12-31
Retained earnings (accumulated losses)
168,554 GBP2024-12-31
217,254 GBP2023-12-31
Equity
168,655 GBP2024-12-31
217,345 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
67,183 GBP2024-12-31
592,513 GBP2023-12-31
Other Debtors
Current
10 GBP2024-12-31
Amounts owed to group undertakings
Current
476,630 GBP2023-12-31
Other Creditors
Current
38 GBP2024-12-31
38 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
1,538 GBP2024-12-31
478,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
416,300 shares2024-12-31
416,300 shares2023-12-31
Class 2 ordinary share
275,067 shares2024-12-31
275,067 shares2023-12-31
Class 3 ordinary share
221,067 shares2024-12-31
221,067 shares2023-12-31
Class 4 ordinary share
50,000 shares2024-12-31

Related profiles found in government register
  • ADMARK GROUP LIMITED
    Info
    Registered number 10564016
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ADMARK GROUP LIMITED
    S
    Registered number 10564016
    icon of address128-130, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 8JH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    803,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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