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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 2
  • 1
    Pittaway, Luke Alan
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Pittaway, Mark Francis
    Born in June 1969
    Individual (41 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Pittaway
    Born in June 1969
    Individual (41 offsprings)
    Person with significant control
    2020-10-09 ~ 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
parent relation
Company in focus

MARLUC GROUP LIMITED

Period: 2020-10-09 ~ now
Company number: 12941014
Registered name
MARLUC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-11-30
100 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
Class 2 ordinary share
50 shares2024-11-30

Related profiles found in government register
  • MARLUC GROUP LIMITED
    Info
    Registered number 12941014
    Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MARLUC GROUP LIMITED
    S
    Registered number 12941014
    Crane Court, 302 London Road, Ipswich, England, IP2 0AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAUS OFFSITE LTD
    14674691
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-19 ~ 2024-07-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HAUS TECH LTD
    14777744
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ 2023-06-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SIMPLIFII LTD
    16395855
    6 Sharmford Meadows, Barham, Ipswich, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-18 ~ now
    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
  • 4
    Z-HAUS GROUP LIMITED
    - now 12466555
    K-HAUS GROUP LIMITED
    - 2021-10-27 12466555
    Z-HAUS LIMITED - 2020-09-28
    Crane Court, 302 London Road, Ipswich, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.