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.
- 1
Claydon, Caroline Kay
Born in March 1976Individual (13 offsprings)Officer
2018-08-10 ~ nowOF - Director → CIF 0Mrs Caroline Kay Claydon
Born in March 1976Individual (13 offsprings)Person with significant control 2018-08-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Claydon, Nicholas Marc
Born in March 1973Individual (13 offsprings)Officer 2018-08-10 ~ nowOF - Director → CIF 0Mr Nicholas Marc Claydon
Born in March 1973Individual (13 offsprings)Person with significant control 2018-08-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ARCHIBALD MARCKAY GROUP LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11510760
ARCHIBALD MARCKAY GROUP LTD
Info
Suite A4 Skylon Court, Rotherwas, Hereford HR2 6JSPRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0 ARCHIBALD MARCKAY GROUP LTD
SRegistered number missingSuite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, United Kingdom, HR2 6JSLimited CompanyCIF 1ARCHIBALD MARCKAY GROUP LTD
SRegistered number 11510760Suite A4, Skylon Court, Coldnose Road, Rotherwas, Hereford, England, HR2 6JSLimited Company in England And Wales, EnglandCIF 2 CIF 3
- 1Unit 4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Person with significant control 2024-03-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-16,076 GBP2024-08-31Person with significant control 2023-09-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3ARCHIBALD MARCKAY HOSPITALITY LTD - 2023-03-07Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-522,439 GBP2024-08-31Person with significant control 2023-08-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 43 Succoth Gardens, Edinburgh, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,781,590 GBP2024-08-31Person with significant control 2023-08-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5ROOSTER LEISURE LIMITED - 2025-08-01Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Equity (Company account)191,411 GBP2024-08-31Person with significant control 2023-08-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6ELEVEN STAFFORD STREET LTD - 2025-07-09Suite A4 Skylon Court Coldnose Road, Rotherwas, Hereford, Herefordshire, EnglandActive Corporate (3 parents)Person with significant control 2024-11-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 7Suite A4 Skylon Court, Rotherwas, Hereford, United KingdomActive Corporate (3 parents)Equity (Company account)50 GBP2024-05-31Person with significant control 2021-05-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, Herefordshire, EnglandActive Corporate (3 parents)Person with significant control 2024-12-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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