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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Grant, David
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Nicholas James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Neil Jonathon
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Neil Jonathon Martin
    Born in July 1967
    Individual (17 offsprings)
    Person with significant control
    2018-02-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Grant, Jane Hazel
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARFAM HOLDINGS LTD

Period: 2018-02-06 ~ now
Company number: 11189576
Registered name
MARFAM HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
161,804 GBP2025-06-30
135,804 GBP2024-06-30
Debtors
3,759,755 GBP2025-06-30
1,958,701 GBP2024-06-30
Cash at bank and in hand
92,565 GBP2025-06-30
6,844 GBP2024-06-30
Current Assets
3,852,320 GBP2025-06-30
1,965,545 GBP2024-06-30
Net Current Assets/Liabilities
-207,379 GBP2025-06-30
-172,203 GBP2024-06-30
Total Assets Less Current Liabilities
-45,575 GBP2025-06-30
-36,399 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-45,675 GBP2025-06-30
-36,499 GBP2024-06-30
Equity
-45,575 GBP2025-06-30
-36,399 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
161,804 GBP2025-06-30
135,804 GBP2024-06-30
Additions to investments
26,000 GBP2025-06-30
Investments in Group Undertakings
161,804 GBP2025-06-30
135,804 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
3,709,755 GBP2025-06-30
1,904,363 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2025-06-30
54,338 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,759,755 GBP2025-06-30
1,958,701 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2025-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,529 GBP2025-06-30
2,669 GBP2024-06-30
Other Creditors
Current
4,055,169 GBP2025-06-30
2,130,079 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-9,176 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • MARFAM HOLDINGS LTD
    Info
    Registered number 11189576
    162-164 High Street, Rayleigh, Essex SS6 7BS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • MARFAM HOLDINGS LTD
    S
    Registered number 11189576
    162-164 High Street, Rayleigh, Essex, England, SS6 7BS
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BEHIND UNIT 8 LTD
    13130249
    162-164 High Street Rayleigh, United Kingdom, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BUDSULL PARTNERSHIP LIMITED
    10734139
    162-164 High Street Rayleigh, United Kingdom, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HAWARDEN TECHNOLOGY CENTRE LTD
    14362045
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KSRG LIMITED
    09684849
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    LAWRAM ENTERPRISES LIMITED
    03390123
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MARSON BUILDING LTD
    13130261
    162-164 High Street Rayleigh, United Kingdom, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    MARTIN HOUSE INVESTMENT LTD
    - now 06665081
    MERLIN FLEXIBLE CIRCUITS LTD - 2017-07-14
    4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-08-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    MERLIN STEVENAGE LIMITED
    - now 07348269
    MARTET LTD - 2023-10-31
    MERLIN ARTETCH LIMITED - 2018-03-22
    MERLIN PCB LIMITED - 2010-09-14
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    SOUTHASH HOUSE LIMITED
    16253039
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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