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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
    Jenk, Justin
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Justin Jenk
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2020-05-28 ~ 2023-08-17
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Bruce Malcolm
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Ranchhoddas, Sanjay Kankshi
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Ranchhoddas, Sanjay Kankshi
    Director born in December 1981
    Individual (11 offsprings)
    2020-05-28 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Sanjay Kankshi Ranchhoddas
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lazarus, David
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2025-05-19
    OF - Director → CIF 0
    Mr David Lazarus
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-17 ~ 2025-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARLAY GROUP LIMITED

Period: 2020-05-28 ~ now
Company number: 12630078
Registered name
MARLAY GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2024-05-31
851 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-5,239 GBP2023-05-31
Net Current Assets/Liabilities
-6,255 GBP2024-05-31
-4,388 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
851 GBP2023-05-31
Retained earnings (accumulated losses)
-7,255 GBP2024-05-31
-5,239 GBP2023-05-31
Equity
-6,255 GBP2024-05-31
-4,388 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-05-31
851 GBP2023-05-31
Other Creditors
Current
7,255 GBP2024-05-31
5,239 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
851 shares2023-05-31

  • MARLAY GROUP LIMITED
    Info
    Registered number 12630078
    166 College Road, Harrow, Middlesex HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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