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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
    Timlin, Charles
    Born in April 1998
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Charles Timlin
    Born in April 1998
    Individual (3 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Samuel Terence
    Born in September 1997
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Samuel Terence James
    Born in September 1997
    Individual (5 offsprings)
    Person with significant control
    2025-02-03 ~ 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

MARCA HOLDINGS LIMITED

Period: 2025-02-03 ~ now
Company number: 16225817
Registered name
MARCA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARCA HOLDINGS LIMITED
    Info
    Registered number 16225817
    Piccadilly Business Centre, Unit C, Aldow Enterprise Park, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2025-02-03 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MARCA HOLDINGS LIMITED
    S
    Registered number 16225817
    Unit C, Blackett Street, Piccadilly Business Centre, Manchester, England, M12 6AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRATELLI DELLA PIZZA LIMITED
    16426981
    Europa House, Barcroft Street, Bury, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-02 ~ 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

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