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
  • Marks, Nicholas Cecil
    Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2022-11-03 ~ dissolved
    OF - director → CIF 0
    Nicholas Cecil Marks
    Born in July 1967
    Individual (23 offsprings)
    Person with significant control
    2021-01-14 ~ dissolved
    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
    Alexander Hanley Marks
    Born in March 1998
    Individual (23 offsprings)
    Person with significant control
    2021-01-14 ~ dissolved
    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
Ceased 2
  • 1
    Duckert-hill, Wendy Jane
    Wealth Management born in March 1965
    Individual
    Officer
    2021-01-14 ~ 2022-01-07
    OF - director → CIF 0
  • 2
    Marks, Alexander Hanley
    Student born in March 1998
    Individual (23 offsprings)
    Officer
    2021-01-14 ~ 2022-11-03
    OF - director → CIF 0
parent relation
Company in focus

MARKS FAMILY OFFICE LIMITED

Previous name
MARKS FAMILY OFFCE LIMITED - 2021-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-14 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-14 ~ 2022-03-31
Equity
1,000 GBP2022-03-31

Related profiles found in government register
  • MARKS FAMILY OFFICE LIMITED
    Info
    MARKS FAMILY OFFCE LIMITED - 2021-03-17
    Registered number 13133048
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2021-01-14 and dissolved on 2023-06-27 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • MARKS FAMILY OFFCE LIMITED
    S
    Registered number 13133048
    5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.