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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
    Bolton, Eve Marie
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Marc Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
    Mr Marc Andrew Bolton
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEMOE HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
804,000 GBP2025-03-31
804,000 GBP2024-03-31
Debtors
1,993 GBP2025-03-31
2,901 GBP2024-03-31
Cash at bank and in hand
124,178 GBP2025-03-31
15,463 GBP2024-03-31
Current Assets
126,171 GBP2025-03-31
18,364 GBP2024-03-31
Creditors
Current
1,080 GBP2025-03-31
600 GBP2024-03-31
Net Current Assets/Liabilities
125,091 GBP2025-03-31
17,764 GBP2024-03-31
Total Assets Less Current Liabilities
929,091 GBP2025-03-31
821,764 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
928,991 GBP2025-03-31
821,763 GBP2024-03-31
Equity
929,091 GBP2025-03-31
821,764 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
804,000 GBP2024-03-31
Investments in Group Undertakings
804,000 GBP2025-03-31
804,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,993 GBP2025-03-31
2,901 GBP2024-03-31
Other Creditors
Current
1,080 GBP2025-03-31
600 GBP2024-03-31

Related profiles found in government register
  • MEMOE HOLDINGS LTD
    Info
    Registered number 11874034
    icon of address409-411 Croydon Road, Beckenham, Kent BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MEMOE HOLDINGS LTD
    S
    Registered number 11874034
    icon of address20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 5367 LIMITED - 1996-03-06
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    110,650 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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