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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 2
  • 1
    Alper, Mark
    Born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Alper
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cizmeci, Daglar
    Born in February 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Daglar Cizmeci
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ 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
parent relation
Company in focus

MARSFIELDS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2024-12-31
100 GBP2023-12-31
Current Assets
6,923,871 GBP2024-12-31
5,946,512 GBP2023-12-31
Creditors
Current
-481,575 GBP2024-12-31
-289,116 GBP2023-12-31
Net Current Assets/Liabilities
6,442,296 GBP2024-12-31
5,657,396 GBP2023-12-31
Total Assets Less Current Liabilities
6,442,596 GBP2024-12-31
5,657,496 GBP2023-12-31
Creditors
Non-current
-2,844,083 GBP2024-12-31
-2,185,212 GBP2023-12-31
Net Assets/Liabilities
3,598,513 GBP2024-12-31
3,472,284 GBP2023-12-31
Equity
3,598,513 GBP2024-12-31
3,472,284 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARSFIELDS LIMITED
    Info
    Registered number 11042496
    icon of addressCircus House, 26 Little Portland Street, London W1W 8BX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • MARSFIELDS LIMITED
    S
    Registered number 11042496
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARSFIELDS LIMITED
    S
    Registered number 11042496
    icon of address30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MARSFIELDS LIMITED
    S
    Registered number 11042496
    icon of addressCircus House, 26 Little Portland Street, London, United Kingdom, W1W 8BX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCircus House, 26 Little Portland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -113,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCircus House, 26 Little Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,733 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCircus House, 26 Little Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • MARSTEAD KEW LIMITED - 2024-08-15
    MKT LDN LIMITED - 2022-08-01
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ 2022-05-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.