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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 7
  • 1
    Marson, Bernard Stanley
    Garage Proprietor born in September 1917
    Individual (4 offsprings)
    Officer
    1994-04-14 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Marson, Edmund John
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
    Marson, Edmund John
    Garage Proprietor
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Edmund John Marson
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marson, Yvonne
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Marson, Bernard Peter
    Garage Proprietor born in March 1946
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ 1995-07-27
    OF - Director → CIF 0
  • 5
    Manning, Margaret Ann
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ann Manning
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marson, Andrew John
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-02-28 ~ 1994-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.S. MARSON AND SONS (HOLDINGS) LIMITED

Period: 1994-02-28 ~ now
Company number: 02902901
Registered name
B.S. MARSON AND SONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-30
2 GBP2020-03-30
Cash at bank and in hand
0 GBP2021-03-30
0 GBP2020-03-30
Net Assets/Liabilities
2 GBP2021-03-30
2 GBP2020-03-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-03-30
Number of shares allotted
Class 2 ordinary share
33,998 shares2020-07-01 ~ 2021-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-07-01 ~ 2021-03-30
Number of shares allotted
Class 3 ordinary share
1,000 shares2020-07-01 ~ 2021-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2020-07-01 ~ 2021-03-30
Class 4 ordinary share
1 GBP2020-07-01 ~ 2021-03-30
Equity
2 GBP2021-03-30
2 GBP2020-03-30

Related profiles found in government register
  • B.S. MARSON AND SONS (HOLDINGS) LIMITED
    Info
    Registered number 02902901
    Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire ST5 2HN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-28 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • B.S MARSON AND SONS (HOLDINGS) LIMITED
    S
    Registered number 02902901
    Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, England, ST5 2HN
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B S MARSON AND SONS LIMITED
    02838635
    Deansgate Garage, Keele Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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