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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 4
  • 1
    Calabretta, Domenico
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Calabretta, Marco
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Marco Calabretta
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-09-30 ~ 2025-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Miss Claudia Calabretta
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2025-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Calabretta, Felice
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Felice Calabretta
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2019-09-17 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCLA HOLDING UK LIMITED

Period: 2019-09-17 ~ now
Company number: 12211409
Registered name
MARCLA HOLDING UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
75,652 GBP2023-12-31
Current Assets
9,447 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-78,741 GBP2023-12-31
Net Current Assets/Liabilities
-69,294 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
6,358 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
6,358 GBP2023-12-31
1 GBP2022-12-31
Equity
6,358 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARCLA HOLDING UK LIMITED
    Info
    Registered number 12211409
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • MARCLA HOLDING UK LIMITED
    S
    Registered number 12211409
    20, Little Britain, London, England, EC1A 7DH
    Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CCL INTERNATIONAL HOLDING LTD
    - now 08565096
    ANGLO TECHNOLOGY LTD
    - 2019-09-19 08565096
    Flat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PRINCIPLE TRAVEL LTD
    07844096
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.