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 2
  • 1
    Havard, Christopher William
    Chartered Certified Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Christopher William Havard
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Havard, Sarah Jane
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Havard
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Marshall, Anthony John
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Anthony John Marshall
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    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
  • 2
    Roche, Richard Anthony
    Chartered Accountant born in September 1963
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 3
    Ac1 Limited
    Individual
    Officer
    1994-12-09 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 4
    Marshall, Brenda Jane
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHALL HAVARD LIMITED

Previous name
MARSHALL ROCHE LIMITED - 2016-01-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
2,292 GBP2024-05-31
2,856 GBP2023-05-31
Current Assets
102,971 GBP2024-05-31
112,258 GBP2023-05-31
Creditors
Amounts falling due within one year
-28,561 GBP2024-05-31
-27,074 GBP2023-05-31
Net Current Assets/Liabilities
74,410 GBP2024-05-31
85,184 GBP2023-05-31
Total Assets Less Current Liabilities
76,702 GBP2024-05-31
88,040 GBP2023-05-31
Creditors
Amounts falling due after one year
-15,650 GBP2024-05-31
-25,774 GBP2023-05-31
Net Assets/Liabilities
61,052 GBP2024-05-31
62,266 GBP2023-05-31
Equity
61,052 GBP2024-05-31
62,266 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31

  • MARSHALL HAVARD LIMITED
    Info
    MARSHALL ROCHE LIMITED - 2016-01-04
    Registered number 03000246
    1 Portland Buildings Stoke Road, Gosport, Hampshire PO12 1JH
    Private Limited Company incorporated on 1994-12-09 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.