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
    Ms Marion Waldorf
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miladinovic Delic, Jelena
    Pharmacist born in March 1972
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Ms Jelena Miladinovic Delic
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Delic, Marko
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Marko Delic
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Steven Waldorf
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jeff, Daniel Andrew
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Daniel Andrew Jeff
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jeff, Harvey
    Co Director born in May 1945
    Individual (5 offsprings)
    Officer
    2006-08-27 ~ 2024-04-10
    OF - Director → CIF 0
    Jeff, Harvey
    Individual (5 offsprings)
    Officer
    2007-07-04 ~ 2024-04-10
    OF - Secretary → CIF 0
    Mr Harvey Jeff
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Blaxter, Roger Charles Glyn
    Sales Administrator born in January 1934
    Individual
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 4
    Parmley, Lilly
    Secretary born in September 1941
    Individual
    Officer
    ~ 2007-07-16
    OF - Director → CIF 0
    Parmley, Lilly
    Individual
    Officer
    ~ 2007-05-04
    OF - Secretary → CIF 0
  • 5
    Poulain, Valerie
    Credit Analyst born in August 1972
    Individual
    Officer
    1999-07-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Henry, Breege
    Accountant born in June 1968
    Individual
    Officer
    1995-10-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Poulain, Aymeric Pierre Jacques
    Equity Analyst born in January 1972
    Individual
    Officer
    1999-07-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 8
    Waldorf, Marion
    Manager born in November 1953
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Fitzgibbon, Jeremiah, Dr
    General Practitioner In Medicine born in April 1945
    Individual
    Officer
    ~ 1993-01-09
    OF - Director → CIF 0
parent relation
Company in focus

ALLMARSH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
  • ALLMARSH LIMITED
    Info
    Registered number 02214726
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE
    Private Limited Company incorporated on 1988-01-27 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.