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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
    Weston, Rachel Diana Mary
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Vladamir
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Faherty, Julia Mary
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hepworth, Karen
    Manager born in May 1965
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Robinson, Geoffrey William
    Telecoms Engineer born in October 1974
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Davy, Jeffrey John
    Senior Lecturer born in June 1938
    Individual
    Officer
    icon of calendar ~ 2009-04-15
    OF - Director → CIF 0
    Davy, Jeffrey John
    Education And Training Consultant born in June 1938
    Individual
    icon of calendar 2009-06-01 ~ 2012-07-06
    OF - Director → CIF 0
    Davy, Jeffrey John
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 4
    Macgechan, Paul
    Computer Analyst born in June 1965
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Macgechan, Paul
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 5
    Vladamir Hernandez
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    PE - Has significant influence or controlCIF 0
  • 6
    Musk, Peter Harvey
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 7
    Ms Julia Mary Faherty
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2024-01-08
    PE - Has significant influence or controlCIF 0
  • 8
    Breeze, Marilyn
    Secretary born in October 1944
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 9
    Malcolm, Steven Mackenzie
    It Consultant born in November 1969
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Topol, Leigh
    Trade Broker born in May 1967
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    Topol, Leigh
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 11
    Mr David Bowen
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    PE - Has significant influence or controlCIF 0
  • 12
    Akhmedova, Sitora
    Account Manager born in February 1985
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2014-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
361 GBP2024-12-31
361 GBP2023-12-31
Net Current Assets/Liabilities
361 GBP2024-12-31
361 GBP2023-12-31
Equity
Called up share capital
361 GBP2024-12-31
361 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
361 GBP2024-12-31
361 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
361 shares2024-12-31
361 shares2023-12-31

  • MARSHALL CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01778165
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.