logo
explain how to read the page

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
    Wareham, Andrew Bernard
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Bernard Wareham
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martinkovic, Livio
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Livio Martinkovic
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARWARE HOLDINGS LTD

Period: 2023-06-08 ~ now
Company number: 14923238
Registered name
MARWARE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-06-30
Fixed Assets
101 GBP2025-06-30
101 GBP2024-06-30
Debtors
53,152 GBP2025-06-30
3,850 GBP2024-06-30
Cash at bank and in hand
505,139 GBP2025-06-30
220,014 GBP2024-06-30
Current Assets
558,291 GBP2025-06-30
223,864 GBP2024-06-30
Net Current Assets/Liabilities
528,172 GBP2025-06-30
197,477 GBP2024-06-30
Total Assets Less Current Liabilities
528,273 GBP2025-06-30
197,578 GBP2024-06-30
Net Assets/Liabilities
528,273 GBP2025-06-30
197,578 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Retained earnings (accumulated losses)
528,172 GBP2025-06-30
197,477 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
101 GBP2025-06-30
101 GBP2024-06-30
Investments in Subsidiaries
101 GBP2025-06-30
101 GBP2024-06-30
Trade Creditors/Trade Payables
Current
178 GBP2025-06-30
-1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,567 GBP2025-06-30
10,891 GBP2024-06-30

Related profiles found in government register
  • MARWARE HOLDINGS LTD
    Info
    Registered number 14923238
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • MARWARE HOLDINGS LTD
    S
    Registered number 14923238
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REALLY GOOD DESIGNS LTD
    07323769
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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