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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 10
  • 1
    Newman, Graeme Phillip
    Surveyor born in March 1953
    Individual (13 offsprings)
    Officer
    (before 1992-11-09) ~ 2007-02-07
    OF - Director → CIF 0
    Newman, Graeme Phillip
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-05-04 ~ 1993-10-28
    OF - Secretary → CIF 0
    Newman, Graeme Philip
    Company Secretary
    Individual (13 offsprings)
    Officer
    (before 1993-05-04) ~ 1994-11-09
    OF - Secretary → CIF 0
    Newman, Graeme Phillip
    Surveyor
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Binnington, Kate Louise
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Whitwood, Alison
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 4
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (30 offsprings)
    Officer
    1994-06-02 ~ now
    OF - Director → CIF 0
    (before 1992-11-09) ~ 1993-10-28
    OF - Director → CIF 0
    Mr Timothy John Binnington
    Born in June 1949
    Individual (30 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
  • 5
    Binnington, Joanna Jane
    Farmer born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1992-11-09) ~ now
    OF - Director → CIF 0
    Binnington, Joanna Jane
    Individual (4 offsprings)
    Officer
    (before 1992-11-09) ~ 1993-05-04
    OF - Secretary → CIF 0
    Mrs Joanna Jane Binnington
    Born in August 1951
    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
  • 6
    Newman, Elizabeth Ann
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1992-11-09) ~ 2007-02-07
    OF - Director → CIF 0
  • 7
    O'keeffe, Edith
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 8
    Binnington, Nicholas William David
    Commissioned Officer - H M Forces born in August 1977
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Eliot Myerscough
    Architect born in November 1946
    Individual (4 offsprings)
    Officer
    1994-06-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03 02880282
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2002-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHBAY LIMITED

Period: 2018-08-10 ~ 2023-08-06
Company number: 02254260 11475239
Registered names
MARCHBAY LIMITED - Dissolved 11475239
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MARCHBAY LIMITED
    Info
    SOVEREIGN LAND LIMITED - 2018-08-10
    MARCHBAY LIMITED - 2018-08-10
    Registered number 02254260
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QY
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2023-08-06 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MARCHBAY LIMITED
    S
    Registered number 02254260
    Belmont House, Station Way, Crawley, England, RH10 1JA
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN PROPERTY TRUST LIMITED
    - now 02089829
    THAKEHAM LIMITED - 1989-04-10
    HASERIN LIMITED - 1987-03-12
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.