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 2
  • 1
    Pritchard, Jane
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
    Mrs Jane Pritchard
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pritchard, Mark Jonathan
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
    Mark Jonathan Pritchard
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARILLO FOODS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
212,401 GBP2024-03-31
Debtors
10 GBP2024-03-31
Net Current Assets/Liabilities
10 GBP2024-03-31
Total Assets Less Current Liabilities
212,411 GBP2024-03-31
Equity
Called up share capital
216,010 GBP2024-03-31
Retained earnings (accumulated losses)
-3,599 GBP2024-03-31
Equity
212,411 GBP2024-03-31
Average Number of Employees
22023-06-29 ~ 2024-03-31
Investments in group undertakings and participating interests
212,401 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10 GBP2024-03-31

Related profiles found in government register
  • MARILLO FOODS HOLDINGS LTD
    Info
    Registered number 14970257
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    Private Limited Company incorporated on 2023-06-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MARILLO FOODS HOLDINGS LTD
    S
    Registered number 14970257
    James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, Cheshire, England, WA3 3JD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MARILLO FOODS HOLDINGS LTD
    S
    Registered number 14970257
    James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MARILLO FOODS HOLDINGS LTD
    S
    Registered number 14970257
    James House, Yew Tree Way, Warrington, Cheshire, England, WA3 3JD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    982,234 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ 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
  • 2
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    211,401 GBP2024-03-31
    Person with significant control
    2023-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,195,484 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ 2024-06-13
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.