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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ben Michael Stephen Marden

    Related profiles found in government register
  • Mr Ben Michael Stephen Marden
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shortlands, Tong Lane, Bacup, OL13 9XB, England

      IIF 1
  • Marden, Ben Michael Stephen
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Shortlands, Tong Lane, Bacup, OL13 9XB, England

      IIF 2
    • icon of address 2, Abbey Lane Court, Evesham, Worcestershire, WR11 4BY, United Kingdom

      IIF 3
    • icon of address 3, Abbey Lane Court, Evesham, Worcestershire, WR11 4BY

      IIF 4
    • icon of address Staines One, Station Approach, Staines Upon Thames, Middlesex, TW18 4LY, United Kingdom

      IIF 5
    • icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ

      IIF 6
    • icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 7 IIF 8 IIF 9
    • icon of address 4, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom

      IIF 10 IIF 11
    • icon of address Unit 4 Navigation Court, Calder Park, Wakefield, WF2 7BJ, England

      IIF 12
    • icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ

      IIF 13
  • Marden, Ben Michael Stephen
    British finance director born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 14
  • Marden, Ben Michael Stephen
    British financial director born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

      IIF 15
  • Marden, Ben
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 4 Navigation Court, Calder Park, Wakefield, WF2 7BJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    HRW CONSULTANTS LTD - 2017-03-21
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,218,084 GBP2023-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    499,510 GBP2023-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 6 - Director → ME
  • 3
    ASSENT BUILDING CONTROL LIMITED - 2024-09-17
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,184,714 GBP2023-12-31
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,798 GBP2023-12-31
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address Unit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Unit 4 Navigation Court, Calder Park, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 12 Camberley Close, Tottington, Bury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 2 - Director → ME
  • 8
    LEWIS BERKELEY BUILDING CONTROL LIMITED - 2015-11-06
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,271 GBP2023-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Staines One, Station Approach, Staines Upon Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    321,612 GBP2023-12-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 10 - Director → ME
  • 11
    REXON DAY BUILDING CONTROL LIMITED - 2008-08-06
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,464 GBP2023-12-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    icon of address 12 Camberley Close, Tottington, Bury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-29 ~ 2025-10-06
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CLARKE BANKS LIMITED - 2017-05-13
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,152,766 GBP2024-12-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-09-29
    IIF 15 - Director → ME
  • 3
    icon of address 4 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,392,816 GBP2024-12-31
    Officer
    icon of calendar 2024-01-26 ~ 2025-01-06
    IIF 14 - Director → ME
  • 4
    icon of address 3 Abbey Lane Court, Evesham, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    348,739 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2025-09-29
    IIF 4 - Director → ME
  • 5
    icon of address 2 Abbey Lane Court, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,339 GBP2024-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2025-09-29
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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