logo
explain how to read the page

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
    Hoppner, Helena
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    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
    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
  • 4
    Jones, Stuart Anthony
    Individual (13 offsprings)
    Officer
    1994-11-03 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 5
    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 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
  • 6
    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, 50352 offsprings)
    Officer
    1993-11-04 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    1993-11-04 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 8
    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 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 GBP2025-06-30
5,300,000 GBP2024-06-30
Debtors
Current
2,011,906 GBP2025-06-30
2,019,188 GBP2024-06-30
Cash at bank and in hand
23,827 GBP2025-06-30
0 GBP2024-06-30
Creditors
Non-current
-2,143,750 GBP2025-06-30
-2,168,750 GBP2024-06-30
Net Assets/Liabilities
3,684,405 GBP2025-06-30
3,647,921 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
3,408,979 GBP2025-06-30
3,408,979 GBP2024-06-30
Retained earnings (accumulated losses)
275,326 GBP2025-06-30
238,842 GBP2024-06-30
Equity
3,684,405 GBP2025-06-30
3,647,921 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
92,467 GBP2025-06-30
83,858 GBP2024-06-30
Other Debtors
Current
1,919,439 GBP2025-06-30
1,935,330 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,000 GBP2025-06-30
46,146 GBP2024-06-30
Other Creditors
Current
418,172 GBP2025-06-30
388,950 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,143,750 GBP2025-06-30
2,168,750 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

  • MARCSALE LIMITED
    Info
    Registered number 02869046
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1993-11-04 (32 years 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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