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
  • Chearathivat, Chiravat
    Business Executive born in October 1998
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ dissolved
    OF - Director → CIF 0
    Mr Chiravat Chearathivat
    Born in October 1998
    Individual (2 offsprings)
    Person with significant control
    2021-10-28 ~ dissolved
    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
parent relation
Company in focus

MARIO CHEARATHIVAT GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
64302 - Activities Of Unit Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-27
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-27
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-27
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-27
Equity
1 GBP2023-10-27
1 GBP2022-10-31

Related profiles found in government register
  • MARIO CHEARATHIVAT GROUP HOLDINGS LTD
    Info
    Registered number 13708636
    13708636: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-10-28 and dissolved on 2025-02-25 (3 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • MARIO CHEARATHIVAT GROUP HOLDINGS LTD
    S
    Registered number 13708636
    12, Rue Le Corbusier #617, Geneva, Switzerland, GE 1208
    PRIVATE LIMITED HOLDING COMPANY in COMPANIES HOUSE
    CIF 1
  • MARIO CHEARATHIVAT GROUP HOLDINGS LTD
    S
    Registered number 13708636
    12, Rue Le Corbusier #617, Geneva, Switzerland, GE 1208
    Private Limited Holding Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-10-27
    Officer
    2021-10-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.