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

MARSHALL HAVARD LIMITED

Previous name
MARSHALL ROCHE LIMITED - 2016-01-04
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2,062 GBP2025-05-31
2,292 GBP2024-05-31
Current Assets
138,304 GBP2025-05-31
102,971 GBP2024-05-31
Creditors
Amounts falling due within one year
-55,042 GBP2025-05-31
-28,561 GBP2024-05-31
Net Current Assets/Liabilities
83,262 GBP2025-05-31
74,410 GBP2024-05-31
Total Assets Less Current Liabilities
85,324 GBP2025-05-31
76,702 GBP2024-05-31
Creditors
Amounts falling due after one year
-5,279 GBP2025-05-31
-15,650 GBP2024-05-31
Net Assets/Liabilities
80,045 GBP2025-05-31
61,052 GBP2024-05-31
Equity
80,045 GBP2025-05-31
61,052 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • MARSHALL HAVARD LIMITED
    Info
    MARSHALL ROCHE LIMITED - 2016-01-04
    Registered number 03000246
    icon of address1 Portland Buildings Stoke Road, Gosport, Hampshire PO12 1JH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 1 month). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.