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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
    Shah, Savan
    Born in June 1996
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Mr Savan Shah
    Born in June 1996
    Individual (5 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shah, Upen
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2021-10-22 ~ 2025-10-20
    OF - Director → CIF 0
parent relation
Company in focus

MARA INVESTMENTS LIMITED

Period: 2021-10-22 ~ now
Company number: 13698980
Registered name
MARA INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
46,767 GBP2025-03-31
49,274 GBP2024-03-31
Net Current Assets/Liabilities
21,867 GBP2025-03-31
21,524 GBP2024-03-31
Total Assets Less Current Liabilities
21,868 GBP2025-03-31
21,525 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
21,768 GBP2025-03-31
21,425 GBP2024-03-31
Equity
21,868 GBP2025-03-31
21,525 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,850 GBP2024-03-31
Other Creditors
Current
24,900 GBP2025-03-31
24,900 GBP2024-03-31

Related profiles found in government register
  • MARA INVESTMENTS LIMITED
    Info
    Registered number 13698980
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MARA INVESTMENTS LIMITED
    S
    Registered number missing
    Flat 4, 17 David Place, St Helier, Jersey, JE2 4TD
    CIF 1
  • MARA INVESTMENTS LIMITED
    S
    Registered number 88288
    Flat 4, 17 David Place, St. Helier, Jersey, Jersey, JE2 4TD
    Registered Private Company in Jfsc Companies Registry, Jersey
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EATON HOUSE (UK) LIMITED - now
    STSMD LIMITED
    - 2010-04-22 06400669
    P T Knighton, Eaton House, Upper Grosvenor Street, London
    Active Corporate (6 parents)
    Officer
    2007-10-16 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 2
    WAVERLEY GROUP LIMITED
    09647741
    No 2 South View The Street, Bearsted, Maidstone, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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