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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
Active 6
  • 1
    Page, Kevin Barry
    Born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Jean Carlos
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Paul Anthony
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Jon Lee
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Humphery, John
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    C.& C.MARSHALL LIMITED - 2021-12-23
    icon of address55-65, Castleham Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    877,737 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Page, Kevin Barry
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-02-14 ~ 1991-02-14
    OF - Nominee Director → CIF 0
  • 3
    Lennard, Stephen Michael
    Chartered Accountant born in August 1931
    Individual
    Officer
    icon of calendar 1991-02-14 ~ 2000-03-12
    OF - Director → CIF 0
  • 4
    Beale, Richard John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Noye, Henry Christopher
    Chartered Secretary born in December 1927
    Individual
    Officer
    icon of calendar 1991-02-14 ~ 1993-05-31
    OF - Director → CIF 0
    Noye, Henry Christopher
    Individual
    Officer
    icon of calendar 1991-02-14 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 6
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-02-14 ~ 1991-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    Hetherington, Paul Robert
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Fletcher, James Thomas
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Mitchell, Paul Martin
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Evans, Paul
    Chairman born in December 1948
    Individual
    Officer
    icon of calendar 2000-03-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Russell, John Michael
    Chairman born in February 1944
    Individual
    Officer
    icon of calendar 2000-03-12 ~ 2004-11-26
    OF - Director → 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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
18,111 GBP2024-12-31
18,111 GBP2023-12-31
Current Assets
18,111 GBP2024-12-31
18,111 GBP2023-12-31
Total Assets Less Current Liabilities
18,111 GBP2024-12-31
18,111 GBP2023-12-31
Net Assets/Liabilities
18,111 GBP2024-12-31
18,111 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
18,108 GBP2024-12-31
18,108 GBP2023-12-31
Equity
18,111 GBP2024-12-31
18,111 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,111 GBP2024-12-31
18,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
    Info
    GLAZING ACCESSORIES LIMITED - 2009-08-17
    Registered number 02582611
    icon of address55-65 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NU
    PRIVATE LIMITED COMPANY incorporated on 1991-02-14 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.