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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 16
  • 1
    Nielsen, Jacqueline Mary
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Williams, David Hugh
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2026-03-30
    OF - Director → CIF 0
    Williams, David Hugh
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
    Dr David Hugh Williams
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Franey, Rosalind
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1998-04-05
    OF - Secretary → CIF 0
  • 4
    Bussey, Emma Louise
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 5
    Perkins, Victoria Louise
    Born in October 1993
    Individual (1 offspring)
    Officer
    2022-10-09 ~ 2026-03-01
    OF - Director → CIF 0
  • 6
    Skinner, Dan
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2006-03-09
    OF - Director → CIF 0
  • 7
    Feng, Shuai
    Born in July 1985
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2022-10-09
    OF - Director → CIF 0
  • 8
    Salmeron Figueroa, Maria Lidia
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Huang, Qishan
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Lane, Kenneth James Muir
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-30) ~ 2016-07-22
    OF - Director → CIF 0
    Lane, Kenneth James Muir
    Individual (3 offsprings)
    Officer
    1998-04-05 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Kennedy, Susan
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2022-10-09
    OF - Director → CIF 0
    Ms Susan Kennedy
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Chan, Sern Jo
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2006-03-09 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Etheridge, Lucinda Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Kordel, Thomas Michael
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Gilmer, Virginia
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Batt, Harry Dorrington
    Born in May 1994
    Individual (1 offspring)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

35 MARQUIS ROAD MANAGEMENT LTD.

Period: 1989-03-30 ~ now
Company number: 02366603
Registered name
35 MARQUIS ROAD MANAGEMENT LTD. - now
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 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 35 MARQUIS ROAD MANAGEMENT LTD.
    Info
    Registered number 02366603
    4a 4a St Omer Road, Guildford, Guildford, Surrey GU1 2DB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.