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 1
  • Willcocks, Peter Richard
    Managing Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Willcocks
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARRA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
11,760 GBP2023-12-31
241 GBP2022-12-31
Creditors
Current
-11,693 GBP2023-12-31
-53 GBP2022-12-31
Net Current Assets/Liabilities
67 GBP2023-12-31
188 GBP2022-12-31
Total Assets Less Current Liabilities
267 GBP2023-12-31
388 GBP2022-12-31
Accrued Liabilities/Deferred Income
-150 GBP2023-12-31
Net Assets/Liabilities
117 GBP2023-12-31
388 GBP2022-12-31
Equity
117 GBP2023-12-31
388 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARRA INVESTMENTS LIMITED
    Info
    Registered number 12607924
    7 The Maltings, Sileby, Loughborough LE12 7WX
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MARRA INVESTMENTS LIMITED
    S
    Registered number 12607924
    7, The Maltings, Sileby, Loughborough, England, LE12 7WX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    Jason Works, Clarence Street, Loughborough, Leicestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-18 ~ 2024-06-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Jason Works, Clarence Street, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ 2025-01-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ROOTS INDEPENDENT PROFESSIONALS LIMITED - 2021-02-03
    Jason Works, Clarence Street, Loughborough, Loughborough, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,655 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2020-11-19
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 4
    7 The Maltings, Sileby, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2023-12-31
    Person with significant control
    2020-05-19 ~ 2022-05-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    Jason Works, Clarence Street, Loughborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,900 GBP2023-12-31
    Person with significant control
    2023-04-18 ~ 2025-01-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    ROOTS MORTGAGES LIMITED - 2023-11-15
    ROOTS FINANCE GROUP LIMITED - 2020-11-18
    Jason Works, Clarence Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,233 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2020-11-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 7
    ROOTS FINANCE GROUP LIMITED - 2023-09-05
    ROOTS SOOS LIMITED - 2020-11-18
    ROOTS MORTGAGES LIMITED - 2020-11-17
    Jason Works, Clarence Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,361 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2025-01-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    7 The Maltings, Sileby, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    219 GBP2023-12-31
    Person with significant control
    2020-05-19 ~ 2022-05-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.