---
title: "MARON SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/375b3dbe-4988-41d2-b45a-061bde5e2eca
json: https://whiteintel.dev/api/public/dossier/375b3dbe-4988-41d2-b45a-061bde5e2eca
identifier: gb-coh:04795533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARON SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04795533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/375b3dbe-4988-41d2-b45a-061bde5e2eca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/375b3dbe-4988-41d2-b45a-061bde5e2eca  

## Ownership & control

### Owners / controllers

- **Carina Uk Holdco Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9533cfda-5ce4-44e2-92d6-00a85eba6d7e

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04795533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-11
- **Registered office:** Kestrel Way, Gorseinon, Swansea, SA4 9WN, Wales
- **SIC:** 62012, 62020, 62090

### Officers

- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2023-06-09
- COOK, Mark Christopher — director · British · appointed 2026-05-15
- GANDHI, Shikha — director · Canadian · appointed 2026-05-14
- HARRISON, Irene Lesley — nominee secretary · British · appointed 2003-06-11 · resigned 2003-06-11
- HAYDON, Shaun Patrick — secretary · British · appointed 2003-06-11 · resigned 2016-03-11
- CONKLETON, David Jeffrey — director · British · appointed 2016-03-11 · resigned 2023-06-09
- CZEGLEDY, Gabor — director · Canadian · appointed 2023-06-09 · resigned 2025-12-31
- DAVIES, Mark Lyndon — director · British · appointed 2016-03-11 · resigned 2023-06-09
- EMM, Stephen David — director · British · appointed 2016-03-11 · resigned 2023-06-09
- GAMMON, Richard Francis — director · British · appointed 2003-06-11 · resigned 2008-09-21
- HAYDON, Shaun Patrick — director · British · appointed 2003-06-11 · resigned 2016-03-11
- HENDERSON, Andrew Jonathan — director · British · appointed 2016-03-11 · resigned 2023-06-09
- O'HAGAN, James Tyler — director · Canadian · appointed 2023-06-09 · resigned 2026-05-14
- ROLAND, Christopher Clifford — director · British · appointed 2016-03-11 · resigned 2023-06-09
- WATSON, Peter Charles — director · British · appointed 2003-06-11 · resigned 2016-03-11
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 2003-06-11 · resigned 2003-06-11

### Beneficial owners (Persons with Significant Control)

- [Carina Uk Holdco Ltd.](https://whiteintel.dev/entity/9533cfda-5ce4-44e2-92d6-00a85eba6d7e) — 75–100% shares · corporate PSC · Wales — since 2017-06-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04795533

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARON SYSTEMS LIMITED** — https://whiteintel.dev/entity/375b3dbe-4988-41d2-b45a-061bde5e2eca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARON SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/375b3dbe-4988-41d2-b45a-061bde5e2eca · Structured JSON: https://whiteintel.dev/api/public/dossier/375b3dbe-4988-41d2-b45a-061bde5e2eca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._