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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 5
  • 1
    Marshall, Howard George
    Born in December 1953
    Individual (9 offsprings)
    Officer
    (before 1992-02-16) ~ now
    OF - Director → CIF 0
    Marshall, Howard George
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Secretary → CIF 0
    ~ 1994-02-28
    OF - Secretary → CIF 0
    Mr Howard George Marshall
    Born in December 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Marshall, Barbara
    Manageress born in October 1950
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2004-05-16
    OF - Director → CIF 0
    Marshall, Barbara
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 2004-05-16
    OF - Secretary → CIF 0
  • 3
    Charlton-marshall, Angela
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ now
    OF - Director → CIF 0
    Mrs Angela Charlton-marshall
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Marshall, George Richardson
    Caravan Park Director born in August 1917
    Individual (1 offspring)
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 5
    GWA COSEC LTD
    05103811
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Active Corporate (21 parents, 79 offsprings)
    Officer
    2004-05-16 ~ 2007-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL LEISURE LIMITED

Period: 2004-11-25 ~ now
Company number: 00653223
Registered names
MARSHALL LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
933,442 GBP2025-01-31
931,489 GBP2024-01-31
Current Assets
48,420 GBP2025-01-31
33,893 GBP2024-01-31
Net Current Assets/Liabilities
26,059 GBP2025-01-31
23,298 GBP2024-01-31
Total Assets Less Current Liabilities
959,501 GBP2025-01-31
954,787 GBP2024-01-31
Net Assets/Liabilities
959,501 GBP2025-01-31
954,787 GBP2024-01-31
Equity
959,501 GBP2025-01-31
954,787 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • MARSHALL LEISURE LIMITED
    Info
    H.G. & B. MARSHALL LIMITED - 2004-11-25
    ORD HOUSE COUNTRY PARK LTD - 2004-11-25
    ORD HOUSE CARAVAN PARK COMPANY LIMITED - 2004-11-25
    Registered number 00653223
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-21 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.