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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 4
  • 1
    Zhang, Jing
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Timothy
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Zawadi, Essam
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Zawadi, Essam
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sellars, Alexander
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Wong, Michael Chiu Kwong
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1999-03-13
    OF - Director → CIF 0
  • 2
    Kaye, Melissa
    Pharmaceutical Sales Rep. born in March 1971
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2006-02-10
    OF - Director → CIF 0
    Kaye, Melissa
    Individual
    Officer
    icon of calendar 2005-07-16 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    Santis, George, Dr
    Consultant/Respiratory Medicin born in December 1958
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Arnold, Kate
    Communications Officer born in October 1973
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2017-12-01
    OF - Director → CIF 0
    Miss Kate Arnold
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-08-29
    PE - Has significant influence or controlCIF 0
  • 5
    Ligertwood, Patricia
    Food Hygiene Inspector born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2023-10-16
    OF - Director → CIF 0
    Ligertwood, Patricia
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    Ms Patricia Ligertwood
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Hawley, Sasha Louise
    Clinical Research Scientist born in August 1967
    Individual
    Officer
    icon of calendar 1996-12-14 ~ 2005-02-04
    OF - Director → CIF 0
  • 7
    Rutherford, Mark
    Senior Electrical Engineer born in May 1970
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Mark Rutherford
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-08-29
    PE - Has significant influence or controlCIF 0
  • 8
    Wong, Tracey Ann
    Librarian born in October 1966
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Van Gelderen, Marjan
    Teacher born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 10
    Collins, Ronald Nelson
    Property Owner born in May 1925
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2010-01-01
    OF - Director → CIF 0
    Collins, Ronald Nelson
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 11
    Pasternack, Laura
    Na born in May 1956
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2014-10-11
    OF - Director → CIF 0
  • 12
    Lee, Francesca
    Administrator born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2017-12-01
    OF - Director → CIF 0
    Miss Francesca Lee
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 13
    Dixon, George
    Unemployed born in May 1985
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Mr Alex Sellers
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 15
    Riddle, Andrew John
    Publishing born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 16
    Steel, Andrew James
    Tv Producer born in December 1968
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Wesbrooke, Helen Elizabeth
    Admin born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2017-03-20
    OF - Director → CIF 0
    Westbrooke, Helen
    Admin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2017-03-20
    OF - Secretary → CIF 0
    Miss Helen Elizabeth Westbrooke
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-03-20
    PE - Has significant influence or controlCIF 0
  • 18
    Wakeford, Ben
    Teacher born in March 1975
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 19
    Sellars, Alexander
    Analyst Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 20
    Henry, Elizabeth
    Bank Manager born in March 1951
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-03-17 ~ 1994-04-15
    PE - Nominee Director → CIF 0
  • 22
    icon of address204, Northfield Avenue, London, England
    Active Corporate (3 parents, 60 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    2021-11-22 ~ 2023-07-01
    PE - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHMADE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,500 GBP2016-03-31
1,500 GBP2015-03-31
Fixed Assets
1,500 GBP2016-03-31
1,500 GBP2015-03-31
Cash at bank and in hand
316 GBP2016-03-31
1,268 GBP2015-03-31
Current Assets
316 GBP2016-03-31
1,268 GBP2015-03-31
Net Current Assets/Liabilities
316 GBP2016-03-31
1,268 GBP2015-03-31
Total Assets Less Current Liabilities
1,816 GBP2016-03-31
2,768 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,816 GBP2016-03-31
2,768 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
816 GBP2016-03-31
1,768 GBP2015-03-31
Shareholder's fund
1,816 GBP2016-03-31
2,768 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,500 GBP2016-03-31
1,500 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • MARSHMADE LIMITED
    Info
    Registered number 02909686
    icon of address19 Kings Avenue, London W5 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.