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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 8
  • 1
    Jones, David
    Born in April 1946
    Individual (22 offsprings)
    Officer
    1993-11-25 ~ 2025-12-05
    OF - Director → CIF 0
    Jones, David
    Individual (22 offsprings)
    Officer
    1993-11-25 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (131 offsprings)
    Person with significant control
    2016-10-10 ~ 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
  • 3
    Hoppner, Helena
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Stuart Anthony
    Individual (11 offsprings)
    Officer
    1994-11-03 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-11-04 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 6
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-11-04 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    MINTCITY LIMITED
    02140723
    New Court, Abbey Road North, Shepley, Huddersfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    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

MARCSALE LIMITED

Period: 1993-11-04 ~ now
Company number: 02869046
Registered name
MARCSALE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,300,000 GBP2024-06-30
5,300,000 GBP2023-06-30
Debtors
2,019,187 GBP2024-06-30
2,145,117 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
41,656 GBP2023-06-30
Current Assets
2,019,187 GBP2024-06-30
2,186,773 GBP2023-06-30
Net Current Assets/Liabilities
1,573,269 GBP2024-06-30
1,840,668 GBP2023-06-30
Total Assets Less Current Liabilities
6,873,269 GBP2024-06-30
7,140,668 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,168,750 GBP2024-06-30
Net Assets/Liabilities
3,647,921 GBP2024-06-30
3,856,568 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
3,408,979 GBP2024-06-30
3,510,236 GBP2023-06-30
Retained earnings (accumulated losses)
238,842 GBP2024-06-30
346,232 GBP2023-06-30
Equity
3,647,921 GBP2024-06-30
3,856,568 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
5,300,000 GBP2024-06-30
5,300,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
83,857 GBP2024-06-30
2,547 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,935,330 GBP2024-06-30
2,142,570 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,019,187 GBP2024-06-30
2,145,117 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
46,146 GBP2024-06-30
25,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,823 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
388,949 GBP2024-06-30
321,105 GBP2023-06-30
Creditors
Current
445,918 GBP2024-06-30
346,105 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,168,750 GBP2024-06-30
2,193,750 GBP2023-06-30

  • MARCSALE LIMITED
    Info
    Registered number 02869046
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 March 2026 and licensed under the Open Government Licence v3.0.