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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 2
  • 1
    Delic, Marko
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
    Mr Marko Delic
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miladinovic Delic, Jelena
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    OF - Director → CIF 0
    Ms Jelena Miladinovic Delic
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 11
  • 1
    Waldorf, Marion
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2024-05-31
    OF - Director → CIF 0
    Ms Marion Waldorf
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Steven Waldorf
    Born in November 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    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
    Poulain, Valerie
    Credit Analyst born in August 1972
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Henry, Breege
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Jeff, Harvey
    Co Director born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-27 ~ 2024-04-10
    OF - Director → CIF 0
    Jeff, Harvey
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2024-04-10
    OF - Secretary → CIF 0
    Mr Harvey Jeff
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Marko Delic
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Jeff, Daniel Andrew
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
  • 8
    Poulain, Aymeric Pierre Jacques
    Equity Analyst born in January 1972
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 9
    Blaxter, Roger Charles Glyn
    Sales Administrator born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 10
    Parmley, Lilly
    Secretary born in September 1941
    Individual
    Officer
    icon of calendar ~ 2007-07-16
    OF - Director → CIF 0
    Parmley, Lilly
    Individual
    Officer
    icon of calendar ~ 2007-05-04
    OF - Secretary → CIF 0
  • 11
    Fitzgibbon, Jeremiah, Dr
    General Practitioner In Medicine born in April 1945
    Individual
    Officer
    icon of calendar ~ 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
    icon of addressUnit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.