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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, Ard
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
437 GBP2026-02-03
1,186 GBP2025-05-31
Fixed Assets
437 GBP2026-02-03
1,186 GBP2025-05-31
Debtors
103 GBP2026-02-03
2,190 GBP2025-05-31
Cash at bank and in hand
518 GBP2026-02-03
149,453 GBP2025-05-31
Current Assets
621 GBP2026-02-03
151,643 GBP2025-05-31
Net Current Assets/Liabilities
622 GBP2026-02-03
108,490 GBP2025-05-31
Total Assets Less Current Liabilities
1,059 GBP2026-02-03
109,676 GBP2025-05-31
Net Assets/Liabilities
1,059 GBP2026-02-03
109,676 GBP2025-05-31
Equity
Called up share capital
10 GBP2026-02-03
10 GBP2025-05-31
Retained earnings (accumulated losses)
1,049 GBP2026-02-03
109,666 GBP2025-05-31
Average Number of Employees
22025-06-01 ~ 2026-02-03
22024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,247 GBP2026-02-03
2,247 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,810 GBP2026-02-03
1,061 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
749 GBP2025-06-01 ~ 2026-02-03
Property, Plant & Equipment
Computers
437 GBP2026-02-03
1,186 GBP2025-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2026-02-03
1 GBP2025-05-31
Other Taxation & Social Security Payable
Current
43,152 GBP2025-05-31

  • MARELISE & COMPANY LIMITED
    Info
    Registered number 14884338
    94 Ebury Mews, London SW1W 9NX
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (3 years). 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 April 2026 and licensed under the Open Government Licence v3.0.