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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 10
  • 1
    Marshall, Charles Gordon
    Farmer born in October 1917
    Individual (4 offsprings)
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Johnson, Mark Glenn
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2021-05-26 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Waite, Philip Patrick
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Marshall, Katrina Grehan
    Manager born in December 1960
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2002-05-22
    OF - Director → CIF 0
    Marshall, Katrina Grehan
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 5
    Stubbington, Ray
    Financial Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 6
    Marshall, Lindsay Robin
    Born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1991-08-28) ~ now
    OF - Director → CIF 0
    Marshall, Lindsay Robin Mac
    Individual (7 offsprings)
    Officer
    ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    MARSHALL JOHNSON HOLDINGS LIMITED
    - now 07889350
    MARSHALL WAITE HOLDINGS LIMITED - 2021-07-29 07889350
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MOORE (SOUTH) LLP - now
    MOORE STEPHENS (SOUTH) LLP
    - 2019-09-19 OC321288 11658339... (more)
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (29 parents, 56 offsprings)
    Officer
    2010-09-20 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 10
    MOORE SECRETARIES LIMITED
    04861510
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (19 parents, 47 offsprings)
    Officer
    2006-05-03 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MW (MH) LIMITED

Period: 2012-11-06 ~ now
Company number: 00881883
Registered names
MW (MH) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Retained earnings (accumulated losses)
-200,000 GBP2025-06-30
-200,000 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-06-30
200,000 shares2024-06-30

  • MW (MH) LIMITED
    Info
    MOUNT HOLDINGS LIMITED - 2012-11-06
    MARSHALL CONCESSIONAIRES LIMITED - 2012-11-06
    ROLFES MINI TRACTORS LIMITED - 2012-11-06
    Registered number 00881883
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1966-06-21 (59 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.