logo
explain how to read the page

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
    Huang, Qishan
    Architect born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Hugh
    Telecommunications Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Director → CIF 0
    Williams, David Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Secretary → CIF 0
    Dr David Hugh Williams
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Batt, Harry Dorrington
    Unknown born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Victoria Louise
    Unknown born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Salmeron Figueroa, Maria Lidia
    Telecommunications Engineer born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lane, Kenneth James Muir
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-07-22
    OF - Director → CIF 0
    Lane, Kenneth James Muir
    Research & Development
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-05 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Franey, Rosalind
    Individual
    Officer
    icon of calendar ~ 1998-04-05
    OF - Secretary → CIF 0
  • 3
    Bussey, Emma Louise
    Journalist born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    Feng, Shuai
    Architect born in July 1985
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2022-10-09
    OF - Director → CIF 0
  • 5
    Kordel, Thomas Michael
    Building Services Engineer born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Skinner, Dan
    Actor born in August 1956
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2006-03-09
    OF - Director → CIF 0
  • 7
    Nielsen, Jacqueline Mary
    Eurythmist born in January 1943
    Individual
    Officer
    icon of calendar ~ 2003-10-30
    OF - Director → CIF 0
  • 8
    Etheridge, Lucinda Jane
    Doctor born in July 1976
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Chan, Sern Jo
    Digital Modeller born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2011-05-20
    OF - Director → CIF 0
  • 10
    Gilmer, Virginia
    Music Teacher born in November 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Kennedy, Susan
    Lawyer born in October 1981
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2022-10-09
    OF - Director → CIF 0
    Ms Susan Kennedy
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-09-24 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

35 MARQUIS ROAD MANAGEMENT LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 35 MARQUIS ROAD MANAGEMENT LTD.
    Info
    Registered number 02366603
    icon of address4a 4a St Omer Road, Guildford, Guildford, Surrey GU1 2DB
    Private Limited Company incorporated on 1989-03-30 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.