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
Cole, Terence Shelby
Born in August 1932Individual (322 offsprings)Officer
2007-10-17 ~ nowOF - LLP Designated Member → CIF 0Mr Terence Shelby Cole
Born in August 1932Individual (322 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Steinberg, Mark Neil
Born in July 1959Individual (326 offsprings)Officer 2007-10-17 ~ nowOF - LLP Designated Member → CIF 0Mr Mark Neil Steinberg
Born in July 1959Individual (326 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MARCOL ASSOCIATES LLP
Previous name
MARCOL PARTNERS (GERMANY) LLP - 2007-11-27
Related profiles found in government register
MARCOL ASSOCIATES LLP
InfoMARCOL PARTNERS (GERMANY) LLP - 2007-11-27Registered number OC332154
10 Upper Berkeley Street, London W1H 7PELIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-17 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0MARCOL ASSOCIATES LLP
SRegistered number OC33215410, Upper Berkeley Street, London, United Kingdom, W1H 7PEUKCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
16
- 110 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2014-12-22 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 210 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 20 - Has significant influence or control as a member of a firm → OECIF 20 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2011-03-17 ~ nowCIF 11 - LLP Designated Member → ME
- 3C&G NEW OXFORD STREET LLP - 2012-03-0710 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Has significant influence or control as a member of a firm → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2012-03-07 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 410 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-07-13 ~ dissolvedCIF 29 - Ownership of voting rights - More than 50% but less than 75% → OECIF 29 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2017-07-13 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5
ISEC GROUP LLP
- nowMARCOL INDUSTRIAL LLP - 2016-03-172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of voting rights - More than 50% but less than 75% → OECIF 30 - Right to surplus assets - More than 50% but less than 75% → OECIF 30 - Right to appoint or remove members → OEOfficer 2010-05-26 ~ nowCIF 15 - LLP Designated Member → ME - 610 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2014-07-21 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 710 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Right to surplus assets - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove members as a member of a firm → OEOfficer 2014-04-04 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 810 Upper Berkeley Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Right to surplus assets - More than 50% but less than 75% → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2014-05-09 ~ nowCIF 5 - LLP Designated Member → ME
- 9MSF (FILTON) LIMITED - 2015-04-1610 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 32 - Ownership of shares – More than 50% but less than 75% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1010 Upper Berkeley Street, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 37 - Right to surplus assets - More than 50% but less than 75% → OECIF 37 - Has significant influence or control as a member of a firm → OEOfficer 2013-03-04 ~ nowCIF 8 - LLP Designated Member → ME
- 1110 Upper Berkeley Street, LondonActive Corporate (5 parents)Equity (Company account)-40,955 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 122nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 31 - Right to surplus assets - More than 50% but less than 75% → OECIF 31 - Right to appoint or remove members → OECIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2010-05-26 ~ nowCIF 16 - LLP Designated Member → ME
- 13MINMAR (877) LIMITED - 2008-02-1110 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
- 1410 Upper Berkeley Street, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)6,439 GBP2015-04-30Person with significant control 2016-04-06 ~ nowCIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 1510 Upper Berkeley Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 1610 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Right to surplus assets - More than 50% but less than 75% → OECIF 18 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OECIF 18 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2011-08-17 ~ dissolvedCIF 14 - LLP Designated Member → ME
Ceased
8
- 1
ALMCOR CAPITAL LIMITED
- nowAGHOCO 2056 LIMITED - 2021-07-0510 Upper Berkeley Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2021-07-16 ~ 2025-09-12CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 50% but less than 75% → OECIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 210 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
- 310 Upper Berkeley Street, LondonDissolved Corporate (2 parents)Officer 2011-03-17 ~ 2011-03-17CIF 12 - LLP Designated Member → ME
- 410 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2018-06-18 ~ 2018-07-02CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OECIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 5MANOR HOUSE CARE LLP - 2008-07-17Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Profit/Loss (Company account)759,335 GBP2023-04-01 ~ 2024-03-31Officer 2008-04-08 ~ 2013-05-03CIF 13 - LLP Designated Member → ME
- 6Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents)Officer 2011-10-20 ~ 2013-05-03CIF 10 - LLP Designated Member → ME
- 7Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)217,171 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-30 ~ 2021-08-02CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove members as a member of a firm → OEOfficer 2008-11-27 ~ 2021-08-02CIF 1 - LLP Designated Member → ME
- 8
RMH WISPERS ESTATE LLP
- nowWISPERS ESTATE LLP - 2013-05-101,radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Current Assets (Company account)422,602 GBP2020-03-31Person with significant control 2016-04-30 ~ 2021-08-02CIF 38 - Right to appoint or remove members as a member of a firm → OECIF 38 - Right to surplus assets - More than 25% but not more than 50% → OECIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2013-05-09 ~ 2021-08-02CIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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