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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
Active 6
  • 1
    Turtle, Benjamin Richard Brian
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Gavin Peter
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, David James
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Mark
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Callender, Peter Gerard
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    33, Molesworth Street, D02cp04, Dublin 2, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Ditty, Robert Samuel
    Chartered Surveyor born in January 1971
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Clarke, Gavin Peter
    Chartered Surveyor born in May 1970
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2014-03-31
    OF - Director → CIF 0
    Mr Gavin Peter Clarke
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 3
    Mcdowell, William Martin Wallace
    Chartered Surveyor born in November 1959
    Individual (12 offsprings)
    Officer
    1993-11-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Henry, Stuart Paul
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2001-03-27
    OF - Director → CIF 0
    2001-01-02 ~ 2021-04-01
    OF - Director → CIF 0
    Henry, Stuart Paul
    Individual (6 offsprings)
    Officer
    1993-11-30 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Mcclure, David James
    Chartered Surveyor born in March 1976
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2014-03-31
    OF - Director → CIF 0
    Mr David James Mcclure
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2021-04-01 ~ 2025-04-02
    PE - Has significant influence or control → CIF 0
  • 6
    Mathewson, Colin Samuel
    Chartered Surveyor born in February 1962
    Individual
    Officer
    1993-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Watson, Robert Charles
    Chartered Surveyor born in August 1960
    Individual
    Officer
    1993-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Cassidy, Francis Paul
    Chartered Surveyor born in June 1955
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Nesbitt, Colin William
    Chartered Surveyor born in May 1968
    Individual
    Officer
    1999-07-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 10
    Wilson, William Alan
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Coggins, Andrew
    Chartered Surveyor born in May 1975
    Individual
    Officer
    2011-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Burrows, David Anthony Thomas
    Chartered Surveyor born in September 1967
    Individual (15 offsprings)
    Officer
    1999-07-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Lenehan, Liam
    Chartered Surveyor born in November 1959
    Individual
    Officer
    1993-11-30 ~ 2001-03-27
    OF - Director → CIF 0
  • 14
    LISDARG LIMITED - now
    The Metro Building, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    851,560 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OSBORNE KING & MEGRAN LIMITED

Previous name
MARCM LIMITED - 1993-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,580 GBP2024-12-31
19,434 GBP2023-12-31
Debtors
584,562 GBP2024-12-31
785,356 GBP2023-12-31
Cash at bank and in hand
531,716 GBP2024-12-31
249,733 GBP2023-12-31
Current Assets
1,116,278 GBP2024-12-31
1,035,089 GBP2023-12-31
Creditors
Amounts falling due within one year
921,749 GBP2024-12-31
844,469 GBP2023-12-31
Net Current Assets/Liabilities
194,529 GBP2024-12-31
190,620 GBP2023-12-31
Total Assets Less Current Liabilities
199,109 GBP2024-12-31
210,054 GBP2023-12-31
Creditors
Amounts falling due after one year
18,109 GBP2024-12-31
29,054 GBP2023-12-31
Net Assets/Liabilities
181,000 GBP2024-12-31
181,000 GBP2023-12-31
Equity
Called up share capital
82,762 GBP2024-12-31
82,762 GBP2023-12-31
Share premium
81,000 GBP2024-12-31
81,000 GBP2023-12-31
Capital redemption reserve
17,238 GBP2024-12-31
17,238 GBP2023-12-31
Equity
181,000 GBP2024-12-31
181,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,953 GBP2024-12-31
274,953 GBP2023-12-31
Furniture and fittings
502,641 GBP2024-12-31
502,224 GBP2023-12-31
Motor vehicles
15,408 GBP2024-12-31
15,408 GBP2023-12-31
Computers
409,781 GBP2024-12-31
409,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,202,783 GBP2024-12-31
1,202,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,953 GBP2024-12-31
274,953 GBP2023-12-31
Furniture and fittings
498,061 GBP2024-12-31
482,841 GBP2023-12-31
Motor vehicles
15,408 GBP2024-12-31
15,408 GBP2023-12-31
Computers
409,781 GBP2024-12-31
409,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,198,203 GBP2024-12-31
1,182,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,220 GBP2024-01-01 ~ 2024-12-31
Computers
51 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,580 GBP2024-12-31
19,383 GBP2023-12-31
Computers
51 GBP2023-12-31
Trade Debtors/Trade Receivables
356,911 GBP2024-12-31
392,737 GBP2023-12-31
Amounts owed by group undertakings and participating interests
112,374 GBP2024-12-31
208,948 GBP2023-12-31
Other Debtors
115,277 GBP2024-12-31
183,671 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,054 GBP2024-12-31
82,617 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
227,358 GBP2024-12-31
144,836 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
173,989 GBP2024-12-31
154,419 GBP2023-12-31
Other Creditors
Amounts falling due within one year
461,348 GBP2024-12-31
462,597 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,109 GBP2024-12-31
29,054 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,944 GBP2024-12-31
94,953 GBP2023-12-31
Between one and five year
477,688 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
624,632 GBP2024-12-31
94,953 GBP2023-12-31
  • OSBORNE KING & MEGRAN LIMITED
    Info
    MARCM LIMITED - 1993-12-31
    Registered number NI027969
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast BT1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1993-11-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.