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 6
  • 1
    Constantine, Paul Anthony
    Financial Director born in October 1967
    Individual (11 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Humphery, John
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2022-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Page, Kevin Barry
    Chairman born in April 1960
    Individual (9 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Director → CIF 0
    Page, Kevin Barry
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Jon Lee
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dias, Jean Carlos
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    C.& C.MARSHALL LIMITED - 2021-12-23
    55-65, Castleham Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,525,711 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Russell, John Michael
    Chairman born in February 1944
    Individual
    Officer
    ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Cobb, Kevin
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Austin, John Henry
    Chairman born in February 1922
    Individual
    Officer
    ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Lennard, Stephen Michael
    Director born in August 1931
    Individual
    Officer
    ~ 2000-03-12
    OF - Director → CIF 0
  • 5
    Mitchell, Paul Martin
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Fletcher, James Thomas
    Director born in October 1957
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Fletcher, James Thomas
    Managing Director born in October 1957
    Individual
    2004-10-19 ~ 2014-05-30
    OF - Director → CIF 0
    Fletcher, James Thomas
    Individual
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 7
    Hetherington, Paul Robert
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Pickerill, Clive Edwin
    Director born in September 1951
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Evans, Paul
    Chairman born in December 1948
    Individual (33 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Beale, Richard John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 11
    Noye, Henry Christopher
    Director born in December 1927
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL-TUFFLEX WINDOWS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-899,279 GBP2022-12-31
-899,279 GBP2021-12-31
Net Current Assets/Liabilities
-899,279 GBP2022-12-31
-899,279 GBP2021-12-31
Total Assets Less Current Liabilities
-899,278 GBP2022-12-31
-899,278 GBP2021-12-31
Net Assets/Liabilities
-899,278 GBP2022-12-31
-899,278 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-899,378 GBP2022-12-31
-899,378 GBP2021-12-31
Equity
-899,278 GBP2022-12-31
-899,278 GBP2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
899,279 GBP2022-12-31
899,279 GBP2021-12-31
Creditors
Current
899,279 GBP2022-12-31
899,279 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARSHALL-TUFFLEX WINDOWS LIMITED
    Info
    Registered number 02356442
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NU
    Private Limited Company incorporated on 1989-03-07 and dissolved on 2024-07-16 (35 years 4 months). The company status is Dissolved.
    CIF 0
  • MARSHALL-TUFFLEX WINDOWS LIMITED
    S
    Registered number 02356442
    55-65, Castleham Road, St. Leonards-on-sea, East Sussex, England, TN38 9NU
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55-65 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -765,137 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.