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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 7
  • 1
    Kirby, Raymond Arthur
    Individual (2 offsprings)
    Officer
    ~ 1994-06-23
    OF - Secretary → CIF 0
  • 2
    Phoenix, June Patricia
    Company Director born in January 1944
    Individual (12 offsprings)
    Officer
    1994-06-22 ~ 2023-03-17
    OF - Director → CIF 0
    Phoenix, June Patricia
    Company Director
    Individual (12 offsprings)
    Officer
    1994-06-22 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 3
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (27 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 4
    Sullivan, Anthony Nicholas John
    Chartered Accountant born in May 1933
    Individual (20 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 5
    Phoenix, Conrad Neil
    Born in August 1944
    Individual (31 offsprings)
    Officer
    (before 1992-08-14) ~ now
    OF - Director → CIF 0
    Mr Conrad Neil Phoenix
    Born in August 1944
    Individual (31 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-08-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Field, Christopher Michael
    Individual (63 offsprings)
    Officer
    2003-03-11 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 7
    HILLGATE INDUSTRIAL ESTATES LIMITED
    - now 01044324
    STARDEAL LIMITED - 1976-12-31
    24, Fitzroy Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ 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
parent relation
Company in focus

MARRSHOT LIMITED

Period: 1992-11-11 ~ now
Company number: 02415281
Registered names
MARRSHOT LIMITED - now
MARRSHOT LIMITED - 1990-08-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property
2,600,000 GBP2025-06-30
2,600,000 GBP2024-06-30
Fixed Assets
2,600,000 GBP2025-06-30
2,600,000 GBP2024-06-30
Debtors
Current
57,955 GBP2025-06-30
92,027 GBP2024-06-30
Cash at bank and in hand
83,377 GBP2025-06-30
106,290 GBP2024-06-30
Current Assets
141,332 GBP2025-06-30
198,317 GBP2024-06-30
Net Current Assets/Liabilities
11,668 GBP2025-06-30
63,382 GBP2024-06-30
Total Assets Less Current Liabilities
2,611,668 GBP2025-06-30
2,663,382 GBP2024-06-30
Net Assets/Liabilities
2,453,384 GBP2025-06-30
2,505,098 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Other miscellaneous reserve
1,248,563 GBP2025-06-30
1,248,563 GBP2024-06-30
1,248,563 GBP2023-07-01
Retained earnings (accumulated losses)
1,204,721 GBP2025-06-30
1,256,435 GBP2024-06-30
1,306,418 GBP2023-07-01
Equity
2,453,384 GBP2025-06-30
2,505,098 GBP2024-06-30
2,555,081 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
120,286 GBP2024-07-01 ~ 2025-06-30
70,017 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
120,286 GBP2024-07-01 ~ 2025-06-30
70,017 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-172,000 GBP2024-07-01 ~ 2025-06-30
-120,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-172,000 GBP2024-07-01 ~ 2025-06-30
-120,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
38,394 GBP2024-06-30
Other Debtors
Current
31,367 GBP2025-06-30
30,677 GBP2024-06-30
Prepayments/Accrued Income
Current
26,588 GBP2025-06-30
22,956 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,415 GBP2025-06-30
14,950 GBP2024-06-30
Amounts owed to group undertakings
Current
35,000 GBP2025-06-30
Corporation Tax Payable
Current
40,137 GBP2025-06-30
23,366 GBP2024-06-30
Taxation/Social Security Payable
Current
6,828 GBP2025-06-30
8,132 GBP2024-06-30
Other Creditors
Current
1,200 GBP2025-06-30
6,408 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
30,084 GBP2025-06-30
82,079 GBP2024-06-30
Creditors
Current
129,664 GBP2025-06-30
134,935 GBP2024-06-30
Net Deferred Tax Liability/Asset
158,284 GBP2025-06-30
158,284 GBP2024-06-30

  • MARRSHOT LIMITED
    Info
    CHARLES BARRETT (HOLDINGS) LIMITED - 1992-11-11
    MARRSHOT LIMITED - 1992-11-11
    Registered number 02415281
    24 Fitzroy Square, London W1T 6EP
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.