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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 26
  • 1
    Wong, Tracey Ann
    Born in October 1966
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Arnold, Kate
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2017-12-01
    OF - Director → CIF 0
    Miss Kate Arnold
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-08-29
    PE - Has significant influence or controlCIF 0
  • 3
    Dixon, George
    Born in May 1985
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Collins, Ronald Nelson
    Born in May 1925
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 2010-01-01
    OF - Director → CIF 0
    Collins, Ronald Nelson
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 5
    Sellars, Alexander
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
    Sellars, Alexander
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 6
    Riddle, Andrew John
    Born in April 1967
    Individual (5 offsprings)
    Officer
    1996-12-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 7
    Lee, Francesca
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ 2017-12-01
    OF - Director → CIF 0
    Miss Francesca Lee
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 8
    Wong, Michael Chiu Kwong
    Born in November 1962
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1999-03-13
    OF - Director → CIF 0
  • 9
    Steel, Andrew James
    Born in December 1968
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Hawley, Sasha Louise
    Born in August 1967
    Individual (1 offspring)
    Officer
    1996-12-14 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Rutherford, Mark
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Mark Rutherford
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-08-29
    PE - Has significant influence or controlCIF 0
  • 12
    Wesbrooke, Helen Elizabeth
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2017-03-20
    OF - Director → CIF 0
    Westbrooke, Helen
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2017-03-20
    OF - Secretary → CIF 0
    Miss Helen Elizabeth Westbrooke
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-03-20
    PE - Has significant influence or controlCIF 0
  • 13
    Van Gelderen, Marjan
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1996-12-14 ~ 1999-07-20
    OF - Director → CIF 0
  • 14
    Radford, Timothy
    Born in April 1992
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Henry, Elizabeth
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Zhang, Jing
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Santis, George, Dr
    Born in December 1958
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Ligertwood, Patricia
    Born in March 1957
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2023-10-16
    OF - Director → CIF 0
    Ligertwood, Patricia
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    Ms Patricia Ligertwood
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 19
    Zawadi, Essam
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Zawadi, Essam
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Mr Alex Sellers
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2021-11-22
    PE - Has significant influence or controlCIF 0
  • 21
    Kaye, Melissa
    Born in March 1971
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2006-02-10
    OF - Director → CIF 0
    Kaye, Melissa
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 22
    Pasternack, Laura
    Born in April 1956
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2014-10-11
    OF - Director → CIF 0
  • 23
    Wakeford, Ben
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2013-02-02
    OF - Director → CIF 0
  • 24
    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
    1994-03-17 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
  • 25
    COLIN BIBRA ESTATE AGENTS LTD
    07335563
    204, Northfield Avenue, London, England
    Active Corporate (7 parents, 77 offsprings)
    Officer
    2021-11-22 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 26
    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
    1994-03-17 ~ 1994-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSHMADE LIMITED

Period: 1994-03-17 ~ now
Company number: 02909686
Registered name
MARSHMADE LIMITED - now
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
    19 Kings Avenue, London W5 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 April 2026 and licensed under the Open Government Licence v3.0.