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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
    Marsh, Gerald Eric
    Antiquarian Horologist born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 2016-10-14
    OF - Director → CIF 0
    Marsh, Gerald Eric
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 2017-08-15
    OF - Secretary → CIF 0
  • 2
    Dipper, Darrell, Mr.
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1996-04-06 ~ now
    OF - Director → CIF 0
    Mr Darrell Dipper
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Mr Charles Christopher Philip Carter
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Marsh, Charlotte Emma Cholmeley
    Consultant born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Carter, Jonathan William David, Mr.
    Antique Dealer born in January 1964
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Jonathan William David Carter
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    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
parent relation
Company in focus

CARTER MARSH (HOLDINGS) LTD

Period: 2019-09-17 ~ now
Company number: 01819071
Registered names
CARTER MARSH (HOLDINGS) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
727,734 GBP2025-03-31
730,796 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
727,834 GBP2025-03-31
730,896 GBP2024-03-31
Debtors
296 GBP2025-03-31
846 GBP2024-03-31
Cash at bank and in hand
39,473 GBP2025-03-31
49,462 GBP2024-03-31
Creditors
Current
386,972 GBP2025-03-31
403,027 GBP2024-03-31
Net Current Assets/Liabilities
-347,203 GBP2025-03-31
Total Assets Less Current Liabilities
380,631 GBP2025-03-31
378,177 GBP2024-03-31
Net Assets/Liabilities
377,623 GBP2025-03-31
374,655 GBP2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31
Share premium
38,650 GBP2025-03-31
38,650 GBP2024-03-31
Equity
377,623 GBP2025-03-31
374,655 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
715,317 GBP2025-03-31
715,317 GBP2024-03-31
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
12,413 GBP2025-03-31
14,581 GBP2024-03-31
Tools and equipment
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
30,060 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
10,020 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 3 ordinary share
5,010 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CARTER MARSH (HOLDINGS) LTD
    Info
    CARTER MARSH & CO. LTD - 2019-09-17
    GERALD E. MARSH ANTIQUE CLOCKS LIMITED - 2019-09-17
    HAMPSHIRE CONSULTANCY LIMITED - 2019-09-17
    Registered number 01819071
    32a The Square, Winchester, Hampshire SO23 9EX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-24 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CARTER MARSH (HOLDINGS) LTD
    S
    Registered number 01819071
    32a The Square, Winchester, Hampshire, United Kingdom, SO23 9EX
    Ltd in Companies House, United Kingdom
    CIF 1
  • CARTER MARSH & CO. LTD
    S
    Registered number 01819071
    32, The Square, Winchester, England, SO23 9EX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARTER MARSH & CO. LTD
    12212874 01819071
    32a The Square, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COTSWOLD PREMIER RESTORATION LTD - now
    WMR RESTORATION LIMITED
    - 2017-09-05 07002387
    WESTON MITCHELL RESTORATION LIMITED - 2014-11-13
    Unit 4, Springfield Farm, Perrotts Brook, Cirencester, Gloucestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 2 - Ownership of shares – 75% or more OE

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