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 3
  • 1
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 2
    Ive, Craig Edward
    Ceo born in April 1969
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Stone Lodge, Rothwell Road, Kettering, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,828,727 GBP2022-12-31
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Greenspan, Marc Howard
    Finance born in December 1968
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2021-09-28
    OF - director → CIF 0
  • 2
    Rebhan, Marlene Vivienne
    Individual
    Officer
    1992-04-01 ~ 2009-12-15
    OF - secretary → CIF 0
  • 3
    Herwig, Christopher Erich
    Chief Investment Officer, Eli Global, Llc born in March 1979
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2020-10-23
    OF - director → CIF 0
  • 4
    O'sullivan, Dónal
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-06-05
    OF - director → CIF 0
  • 5
    Harrison, David George
    Director born in April 1988
    Individual (31 offsprings)
    Officer
    2017-10-31 ~ 2019-04-04
    OF - director → CIF 0
  • 6
    Jansen, Antoine
    Chief Executive born in June 1963
    Individual
    Officer
    2022-03-23 ~ 2023-02-16
    OF - director → CIF 0
  • 7
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-07-31
    OF - director → CIF 0
  • 8
    Page, Donald John Robert
    Computer Consultant born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2021-08-27
    OF - director → CIF 0
  • 9
    Miller, Christa
    Chief Financial Office, Eli Global born in December 1968
    Individual
    Officer
    2019-07-31 ~ 2019-09-26
    OF - director → CIF 0
  • 10
    Hurley, Bridgett
    Cdo born in June 1970
    Individual
    Officer
    2020-11-03 ~ 2021-09-28
    OF - director → CIF 0
  • 11
    Mcfarlane, Jeff
    Portfolio Manager born in September 1970
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2022-07-01
    OF - director → CIF 0
  • 12
    Lindberg, Greg Evan
    Chief Executive Officer, Eli Global, Llc born in July 1970
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ 2020-01-21
    OF - director → CIF 0
  • 13
    Pritchett, Gregory
    Computer Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - director → CIF 0
    Pritchett, Gregory
    Software Developer born in February 1963
    Individual (3 offsprings)
    2001-02-23 ~ 2021-08-27
    OF - director → CIF 0
    Pritchett, Gregory
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - secretary → CIF 0
    Mr Gregory Pritchett
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MARVAL SOFTWARE LIMITED

Previous name
BRISTOL TELECOM FAX LIMITED - 1990-11-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,521,875 GBP2022-12-31
778,116 GBP2021-12-31
Property, Plant & Equipment
29,766 GBP2022-12-31
17,140 GBP2021-12-31
Fixed Assets - Investments
1,170 GBP2022-12-31
1,170 GBP2021-12-31
Fixed Assets
1,552,811 GBP2022-12-31
796,426 GBP2021-12-31
Debtors
4,228,183 GBP2022-12-31
4,641,502 GBP2021-12-31
Cash at bank and in hand
237,666 GBP2022-12-31
627,660 GBP2021-12-31
Current Assets
4,465,849 GBP2022-12-31
5,269,162 GBP2021-12-31
Net Current Assets/Liabilities
1,904,066 GBP2022-12-31
2,552,652 GBP2021-12-31
Total Assets Less Current Liabilities
3,456,877 GBP2022-12-31
3,349,078 GBP2021-12-31
Creditors
Non-current
-99,288 GBP2022-12-31
-47,299 GBP2021-12-31
Net Assets/Liabilities
3,352,436 GBP2022-12-31
3,299,754 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Capital redemption reserve
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,341,436 GBP2022-12-31
3,288,754 GBP2021-12-31
Equity
3,352,436 GBP2022-12-31
3,299,754 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
1,690,963 GBP2022-12-31
781,600 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
169,088 GBP2022-12-31
3,484 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
165,604 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
144,237 GBP2022-12-31
144,237 GBP2021-12-31
Other
99,520 GBP2022-12-31
74,059 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
243,757 GBP2022-12-31
218,296 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,237 GBP2022-12-31
144,237 GBP2021-12-31
Other
69,754 GBP2022-12-31
56,919 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,991 GBP2022-12-31
201,156 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
12,835 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,835 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
29,766 GBP2022-12-31
17,140 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
442,166 GBP2022-12-31
1,170,229 GBP2021-12-31
Amounts Owed By Related Parties
3,478,892 GBP2022-12-31
Current
3,252,862 GBP2021-12-31
Other Debtors
Current
307,125 GBP2022-12-31
218,411 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,228,183 GBP2022-12-31
4,641,502 GBP2021-12-31
Trade Creditors/Trade Payables
Current
265,622 GBP2022-12-31
108,322 GBP2021-12-31
Corporation Tax Payable
Current
15,185 GBP2022-12-31
92,088 GBP2021-12-31
Other Taxation & Social Security Payable
Current
62,877 GBP2022-12-31
81,830 GBP2021-12-31
Other Creditors
Current
2,218,099 GBP2022-12-31
2,434,270 GBP2021-12-31
Non-current
99,288 GBP2022-12-31
47,299 GBP2021-12-31
  • MARVAL SOFTWARE LIMITED
    Info
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    Registered number 02425318
    11 Hemmyng Corner, Warfield, Bracknell RG42 2QH
    Private Limited Company incorporated on 1989-09-21 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.