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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 10
  • 1
    Mr Alessandro Sironi
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Medina, Juan Luis
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Juan Luis Medina
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Poole, Thomas Robert Davey
    Born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-04-07
    OF - Director → CIF 0
    icon of calendar 2020-12-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Mr Hugh Simon Lindo
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Fairclough, Ava Kathleen
    Company Secretary born in June 1991
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Mrs Joanne Mari Abbot
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2023-12-15 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Benjamin William Mcalpine Tothill
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-30 ~ 2023-03-09
    PE - Director → CIF 0
  • 12
    icon of addressCharter Place, 23/27 Seaton Place, Jersey, Jersey
    Corporate (59 offsprings)
    Officer
    2018-05-30 ~ 2024-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MARAITA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-219,195 GBP2024-01-01 ~ 2024-12-31
-262,041 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-87,265 GBP2024-01-01 ~ 2024-12-31
-77,273 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,682 GBP2024-01-01 ~ 2024-12-31
50,901 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-12 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000,570 GBP2024-01-01 ~ 2024-12-31
4,064,360 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,570,935 GBP2024-01-01 ~ 2024-12-31
-337,653 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,429,635 GBP2024-01-01 ~ 2024-12-31
3,726,707 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,814,191 GBP2024-12-31
35,914,570 GBP2023-12-31
Debtors
20,363 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
48,955 GBP2024-12-31
449,623 GBP2023-12-31
Current Assets
69,318 GBP2024-12-31
449,623 GBP2023-12-31
Equity
Called up share capital
25,923,001 GBP2024-12-31
25,923,001 GBP2023-12-31
46,989,763 GBP2022-12-31
Revaluation reserve
2,676,660 GBP2024-12-31
4,875,775 GBP2023-12-31
2,276,982 GBP2022-12-31
Retained earnings (accumulated losses)
1,692,505 GBP2024-12-31
5,188,755 GBP2023-12-31
4,060,841 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
10,595,238 GBP2022-12-31
Equity
30,292,166 GBP2024-12-31
35,987,531 GBP2023-12-31
63,922,824 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,429,635 GBP2024-01-01 ~ 2024-12-31
3,726,707 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,125,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,989,762 shares2024-12-31
46,989,762 shares2023-12-31
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
25,923,001 GBP2024-12-31
25,923,001 GBP2023-12-31

  • MARAITA HOLDINGS LIMITED
    Info
    Registered number 11388023
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-05-30 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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