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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 2
  • 1
    Charlton-marshall, Angela
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-27 ~ now
    OF - Director → CIF 0
    Mrs Angela Charlton-marshall
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Howard George
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Marshall, Howard George
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Howard George Marshall
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Marshall, Howard George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    Marshall, Barbara
    Manageress born in October 1950
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2004-05-16
    OF - Director → CIF 0
    Marshall, Barbara
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2004-05-16
    OF - Secretary → CIF 0
  • 3
    Marshall, George Richardson
    Caravan Park Director born in August 1917
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    icon of address1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Active Corporate (12 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2004-05-16 ~ 2007-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSHALL LEISURE LIMITED

Previous names
H.G. & B. MARSHALL LIMITED - 2004-11-25
ORD HOUSE COUNTRY PARK LTD - 2003-02-05
ORD HOUSE CARAVAN PARK COMPANY LIMITED - 2001-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
931,489 GBP2024-01-31
931,768 GBP2023-01-31
Current Assets
33,893 GBP2024-01-31
45,384 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,595 GBP2024-01-31
Equity
954,787 GBP2024-01-31
959,450 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 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
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-21 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.