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 5
  • 1
    Marshall, James Robert
    Developer born in September 1965
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Simon Charles Newton
    Developer born in November 1963
    Individual (69 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Jonathan
    Accountant born in April 1970
    Individual (79 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Individual (79 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall House, Huddersfield Road, Elland, England
    Corporate (1 offspring)
    Person with significant control
    2023-09-13 ~ 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
  • 5
    Marshall House, Huddersfield Road, Elland, England
    Corporate (1 offspring)
    Person with significant control
    2023-09-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Marshall, Christopher Roy
    Building Contractor born in August 1939
    Individual (10 offsprings)
    Officer
    ~ 2021-11-28
    OF - Director → CIF 0
    Mr Christopher Roy Marshall
    Born in August 1939
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marshall, Susan
    Director born in October 1941
    Individual
    Officer
    ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Wood, Thomas Melvyn
    Company Secretary born in May 1940
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
    Wood, Thomas Melvyn
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL HOLDINGS LIMITED

Previous name
MARSHALL (C D P) LIMITED - 1982-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARSHALL HOLDINGS LIMITED
    Info
    MARSHALL (C D P) LIMITED - 1982-03-05
    Registered number 01272648
    Marshall House Huddersfield Road, Elland, West Yorkshire HX5 9BW
    Private Limited Company incorporated on 1976-08-11 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MARSHALL HOLDINGS LIMITED
    S
    Registered number missing
    Marshall House, Huddersfield Road, Elland, England, HX5 9BW
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MAYHOVEN LIMITED - 1981-12-31
    Marshall House Huddersfield Road, Elland, West Yorkshire., United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SOVSHELFCO (NO. 100) LIMITED - 1991-01-30
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMMERCIAL DEVELOPMENT PROJECTS (NEWCASTLE) LIMITED - 2002-11-29
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MARSHALL PLANT LIMITED - 1978-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MARSHALL PUBLIC WORKS CONTRACTORS LIMITED - 1982-06-02
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    NEWCON JOINERY LIMITED - 2001-12-03
    MARSHALL (JOINERY) LIMITED - 1977-12-31
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PENNINE INVESTMENTS LIMITED - 1982-03-22
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    UNIONMOSS LIMITED - 1979-12-31
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MARSHALL C.D.P. GROUP SERVICES LIMITED - 1982-05-18
    Marshall House Huddersfield Road, Elland, Yorks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Marshall House Huddersfield Road, Elland, Halifax, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.