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 5
  • 1
    Binnington, Nicholas William David
    Commissioned Officer - H M Forces born in August 1977
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Binnington
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Binnington, Kate Louise
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2011-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Binnington, Joanna Jane
    Farmer born in August 1951
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mrs Joanna Jane Binnington
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Whitwood, Alison
    Individual
    Officer
    1996-11-08 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    O'keeffe, Edith
    Company Secretary
    Individual
    Officer
    1993-10-28 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 3
    Newman, Elizabeth Ann
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    ~ 2007-02-07
    OF - Director → CIF 0
  • 4
    Walker, Eliot Myerscough
    Architect born in November 1946
    Individual
    Officer
    1994-06-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 5
    Newman, Graeme Phillip
    Surveyor born in March 1953
    Individual
    Officer
    ~ 2007-02-07
    OF - Director → CIF 0
    Newman, Graeme Phillip
    Company Secretary
    Individual
    Officer
    1993-05-04 ~ 1993-10-28
    OF - Secretary → CIF 0
    Newman, Graeme Philip
    Company Secretary
    Individual
    Officer
    ~ 1994-11-09
    OF - Secretary → CIF 0
    Newman, Graeme Phillip
    Surveyor
    Individual
    Officer
    2000-04-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 6
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 7
    Binnington, Joanna Jane
    Individual (4 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHBAY LIMITED

Previous names
SOVEREIGN LAND LIMITED - 2018-08-10
MARCHBAY LIMITED - 1989-04-10
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 - 1989-04-10
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (3 parents)
    Equity (Company account)
    600 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.