Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-11-04
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
MARCWOOD LIMITED is a ltd registered in GB, incorporated 1993-11-04 (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.
- MARCWOOD LIMITED
None in current sources.
5-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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02869060
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-04
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- SIC
- 41100, 68100, 68209
- DEWAN, Zalinasecretary · British · appt 1993-11-15
- DEWAN, Rameshdirector · British · appt 1993-11-15
- DEWAN, Sheena Selinadirector · British · appt 2018-05-04
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1993-11-04
- DEWAN, Zalina(resigned)director · British · appt 1993-11-15
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1993-11-04
- ■Trans European Properties Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-17
- Outstanding charges
- 2
Directorship network
6 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.
- BASILGREEN LIMITEDbeneficial owner
- Mrs Zalina Dewanbeneficial owner
- Mr Ramesh Dewanbeneficial owner
- BASILGREEN LIMITEDbeneficial owner
- Mrs Zalina Dewanbeneficial owner
- Mr Ramesh Dewanbeneficial owner