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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
Active 5
  • 1
    Middleton, Warren Ronald
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fadil, Alyson Tracey
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Smithson, Mark Adrian
    Retailer born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Smithson
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Millard, Marnie Jane
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (9 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wilkinson, David Lindow
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Egan, Joshua Ellis Thomas Allan
    Cfo born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address3 Temple Avenue, Temple, London, England
    Active Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2021-07-14 ~ 2025-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MARKS ELECTRICAL GROUP PLC

Previous names
MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARKS ELECTRICAL GROUP PLC
    Info
    MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
    MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
    Registered number 13509635
    icon of address4 Boston Road, Leicester LE4 1AU
    Public Limited Company incorporated on 2021-07-14 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MARKS ELECTRICAL GROUP PLC
    S
    Registered number 13509635
    icon of address4, Boston Road, Leicester, England, LE4 1AU
    Public Limited Company in The Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARK'S ELECTRICAL LIMITED - 2021-07-20
    icon of address4 Boston Road, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.