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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 4
  • 1
    Tapp, Noreen Samya
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Tapp, Noreen Samya
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Marston, Caroline Louise
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Peter Jonathan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    MARSTON PROPERTIES HOLDINGS LIMITED
    icon of address1, Mills Yard, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gosling, Christopher William
    Commercial And Joint Managing Director born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-29
    OF - Director → CIF 0
  • 2
    Jackson, Peter Raymond
    Commercial Director born in December 1957
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Bilbie, Janet Elizabeth
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Secretary → CIF 0
  • 4
    Kingston, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 5
    Crisp, Timothy
    Builder born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Marston, John James Shepherd
    Civil Engineer born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-12-04
    OF - Director → CIF 0
  • 7
    Scragg, Christopher David
    Hotelier born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 2000-07-14
    OF - Director → CIF 0
parent relation
Company in focus

W.J. MARSTON & SON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Debtors
Current
321,928 GBP2023-03-31
271,513 GBP2022-03-31
Cash at bank and in hand
69,861 GBP2023-03-31
172,451 GBP2022-03-31
Current Assets
391,789 GBP2023-03-31
443,964 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-84,590 GBP2022-03-31
Net Current Assets/Liabilities
375,576 GBP2023-03-31
359,374 GBP2022-03-31
Total Assets Less Current Liabilities
375,576 GBP2023-03-31
359,374 GBP2022-03-31
Net Assets/Liabilities
375,576 GBP2023-03-31
359,374 GBP2022-03-31
Equity
Called up share capital
26,000 GBP2023-03-31
26,000 GBP2022-03-31
Retained earnings (accumulated losses)
349,576 GBP2023-03-31
333,374 GBP2022-03-31
Equity
375,576 GBP2023-03-31
359,374 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
180,168 GBP2023-03-31
188,117 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
141,760 GBP2023-03-31
83,392 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,028 GBP2023-03-31
28,169 GBP2022-03-31
Amounts owed to group undertakings
Current
401 GBP2022-03-31
Corporation Tax Payable
Current
39,017 GBP2022-03-31
Taxation/Social Security Payable
Current
6,449 GBP2023-03-31
10,070 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,736 GBP2023-03-31
6,933 GBP2022-03-31
Creditors
Current
16,213 GBP2023-03-31
84,590 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2023-03-31
26,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • W.J. MARSTON & SON LIMITED
    Info
    Registered number 00366405
    icon of address1 Mills Yard, Fulham, London SW6 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1941-04-07 (84 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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