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
  • Masson-taylor, Rohan Brainherd Muir
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mr Rohan Brainherd Muir Masson-taylor
    Born in September 1954
    Individual (20 offsprings)
    Person with significant control
    2022-07-12 ~ 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
parent relation
Company in focus

MARDAN GROUP LIMITED

Previous name
CLEAR SPACE HOLDINGS LIMITED - 2023-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,027,416 GBP2024-03-31
1,011,178 GBP2023-03-31
Debtors
71,583 GBP2024-03-31
95,470 GBP2023-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
76,583 GBP2024-03-31
95,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-908,844 GBP2024-03-31
-1,008,548 GBP2023-03-31
Net Current Assets/Liabilities
-832,261 GBP2024-03-31
-913,078 GBP2023-03-31
Total Assets Less Current Liabilities
195,155 GBP2024-03-31
98,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
195,055 GBP2024-03-31
98,000 GBP2023-03-31
Equity
195,155 GBP2024-03-31
98,100 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-12 ~ 2023-03-31
Investments in group undertakings and participating interests
1,027,416 GBP2024-03-31
1,011,178 GBP2023-03-31
Amounts Owed By Related Parties
71,583 GBP2024-03-31
Current
95,470 GBP2023-03-31
Other Creditors
Current
908,844 GBP2024-03-31
1,008,548 GBP2023-03-31

Related profiles found in government register
  • MARDAN GROUP LIMITED
    Info
    CLEAR SPACE HOLDINGS LIMITED - 2023-03-22
    Registered number 14228652
    Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH
    Private Limited Company incorporated on 2022-07-12 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • MARDAN GROUP LIMITED
    S
    Registered number 14228652
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARDAN GROUP LIMITED
    S
    Registered number 14228652
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom, BA20 1SH
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    164,166 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -104,921 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ 2023-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.