Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 19
Key facts
Risk signal- Status
- active
- Incorporated
- 1948-02-02
- Legal form
- ltd
- Activity
- 47770
- Registered office
- 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
E.J.MARKHAM & SON LIMITED is a ltd registered in GB, incorporated 1948-02-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- E.J.MARKHAM & SON LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-03-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00448935
- Status
- active
- Type
- ltd
- Incorporated
- 1948-02-02
- Registered office
- 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
- SIC
- 47770
- WEEKS, Rosslyn-Annsecretary · appt 2022-12-05
- BRITTAIN, Michael Richarddirector · British · appt 2016-03-21
- WEEKS, Rosslyn-Anndirector · British · appt 2022-12-05
- FENNELL, Marion(resigned)secretary · British
- HAYWARD, Susan Elizabeth(resigned)secretary · appt 2011-11-03
- NORFOLK, Sheila Mary(resigned)secretary · British · appt 1993-01-31
- PAYNE, Christopher James(resigned)secretary · appt 2015-09-18
- BARBER, Keith John(resigned)director · British · appt 2011-11-03
- CAMPBELL, John(resigned)director · British · appt 2003-07-01
- CAMPBELL, Sonia Ann(resigned)director · British
- HUMPHREYS, Gary(resigned)director · British · appt 2011-11-03
- MARKHAM, Edwin Hugh(resigned)director · British
- ■offshoreMarkerstudy Holdings Limited75–100% sharescorporate PSC · Gibraltar · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Profit / (loss) | £64,713 |
| Net assets | £675,847 |
| Cash | £15,502 |
| Shareholder funds | £6,627 |
| Fixed assets | £4,598 |
| Current assets | £1,137,684 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VS 506 LIMITEDbeneficial owner
- 55VS NO 1 LIMITEDbeneficial owner
- INTEGRA PROPERTY MANAGEMENT LIMITEDbeneficial owner
- PRESENCE & CO. ESTATE AGENTS LIMITEDbeneficial owner
- BEWL EVENTS & WATERPARK LIMITEDbeneficial owner
- SALOMONS UK LIMITEDbeneficial owner
- ZENITH AIRCRAFT LIMITEDbeneficial owner
- VS 106 LIMITEDbeneficial owner
- ARMATIRE LIMITEDbeneficial owner
- TILBORNE LIMITEDbeneficial owner
- OZBURY LIMITEDbeneficial owner
- PRESENCE & CO PROPERTY LIMITEDbeneficial owner
- CONNECT CENTRE LIMITEDbeneficial owner
- PRESENCE & CO. ESTATE AGENTS LIMITEDbeneficial owner
- VS 106 LIMITEDbeneficial owner
- ZENITH AIRCRAFT LIMITEDbeneficial owner
- ONE MEDIA AND CREATIVE UK LIMITEDbeneficial owner
- TILBORNE LIMITEDbeneficial owner
- OZBURY LIMITEDbeneficial owner
- ARMATIRE LIMITEDbeneficial owner
- INTEGRA PROPERTY MANAGEMENT LIMITEDbeneficial owner
- GOSWELL PROPERTIES LIMITEDbeneficial owner
- BISHOPS U.K. LIMITEDbeneficial owner
- VS 506 LIMITEDbeneficial owner
- CONNECT CENTRE LIMITEDbeneficial owner
- SALOMONS UK LIMITEDbeneficial owner
- PRESENCE & CO PROPERTY LIMITEDbeneficial owner
- PRESENCE & CO PROPERTY LIMITEDbeneficial owner
- BEWL EVENTS & WATERPARK LIMITEDbeneficial owner
- 55VS NO 1 LIMITEDbeneficial owner
- Markerstudy Holdings Limitedbeneficial owner
- VISION VEHICLE SOLUTIONS LIMITEDbeneficial owner
- AUTO WINDSCREENS SERVICES LIMITEDbeneficial owner
- MARKERSTUDY HOLDINGS (UK) LIMITEDbeneficial owner
- Ultimate Hc Limitedbeneficial owner
- Markerstudy Holdings Limitedbeneficial owner
- MARKERSTUDY INSURANCE SERVICES LIMITEDbeneficial owner
- INTAA LIMITEDbeneficial owner
- GINGERMONKEYS CREATIVE UK LIMITEDbeneficial owner
- Markerstudy Holdings Limitedbeneficial owner
- INSURANCE FACTORY LIMITEDbeneficial owner
- VISIONTRACK LIMITEDbeneficial owner