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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
    Heynike, Marelise
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mrs Marelise Heynike
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heynike, Ard
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARELISE & COMPANY LIMITED

Period: 2023-05-22 ~ now
Company number: 14884338
Registered name
MARELISE & COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,186 GBP2025-05-31
1,935 GBP2024-05-31
Fixed Assets
1,186 GBP2025-05-31
1,935 GBP2024-05-31
Debtors
2,190 GBP2025-05-31
61 GBP2024-05-31
Cash at bank and in hand
149,453 GBP2025-05-31
148,447 GBP2024-05-31
Current Assets
151,643 GBP2025-05-31
148,508 GBP2024-05-31
Net Current Assets/Liabilities
108,490 GBP2025-05-31
96,410 GBP2024-05-31
Total Assets Less Current Liabilities
109,676 GBP2025-05-31
98,345 GBP2024-05-31
Net Assets/Liabilities
109,676 GBP2025-05-31
98,345 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
109,666 GBP2025-05-31
98,335 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-05-22 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,247 GBP2025-05-31
2,247 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,061 GBP2025-05-31
312 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
749 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,186 GBP2025-05-31
1,935 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3 GBP2025-05-31
Amounts owed by directors
Current
2,187 GBP2025-05-31
61 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
1 GBP2024-05-31
Corporation Tax Payable
Current
32,044 GBP2025-05-31
45,910 GBP2024-05-31
Amount of value-added tax that is payable
Current
11,108 GBP2025-05-31
6,187 GBP2024-05-31

  • MARELISE & COMPANY LIMITED
    Info
    Registered number 14884338
    94 Ebury Mews, London SW1W 9NX
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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