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 ~ now
    OF - Director → CIF 0
  • 2
    Humphery, John
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Page, Kevin Barry
    Chairman born in April 1960
    Individual (9 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Jon Lee
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dias, Jean Carlos
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    2021-08-16 ~ now
    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 ~ now
    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
    2000-03-12 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    1991-02-14 ~ 1991-02-14
    OF - Nominee Director → CIF 0
  • 3
    Lennard, Stephen Michael
    Chartered Accountant born in August 1931
    Individual
    Officer
    1991-02-14 ~ 2000-03-12
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Martin
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Fletcher, James Thomas
    Managing Director born in October 1957
    Individual
    Officer
    2000-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Hetherington, Paul Robert
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 7
    Page, Kevin Barry
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Evans, Paul
    Chairman born in December 1948
    Individual (33 offsprings)
    Officer
    2000-03-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual
    Officer
    1991-02-14 ~ 1991-02-14
    OF - Nominee Secretary → 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
    Chartered Secretary born in December 1927
    Individual
    Officer
    1991-02-14 ~ 1993-05-31
    OF - Director → CIF 0
    Noye, Henry Christopher
    Individual
    Officer
    1991-02-14 ~ 1993-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED

Previous name
GLAZING ACCESSORIES LIMITED - 2009-08-17
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
18,111 GBP2023-12-31
18,111 GBP2022-12-31
Current Assets
18,111 GBP2023-12-31
18,111 GBP2022-12-31
Total Assets Less Current Liabilities
18,111 GBP2023-12-31
18,111 GBP2022-12-31
Net Assets/Liabilities
18,111 GBP2023-12-31
18,111 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
18,108 GBP2023-12-31
18,108 GBP2022-12-31
Equity
18,111 GBP2023-12-31
18,111 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,111 GBP2023-12-31
18,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
    Info
    GLAZING ACCESSORIES LIMITED - 2009-08-17
    Registered number 02582611
    55-65 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NU
    Private Limited Company incorporated on 1991-02-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    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.