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
    Pittaway, Mark Francis
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Francis Pittaway
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2020-10-09 ~ 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
  • 2
    Pittaway, Luke Alan
    Non-Executive Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARLUC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-11-30
100 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-11-30
Class 2 ordinary share
50 shares2023-11-30

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 (4 years 9 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
Active 2
  • 1
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    K-HAUS GROUP LIMITED - 2021-10-27
    Z-HAUS LIMITED - 2020-09-28
    Crane Court, 302 London Road, Ipswich, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-02-19 ~ 2024-07-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200 GBP2024-04-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.