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
    Mcintyre, Andrew James
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    GOOSE ESTATES TWO LTD
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,072 GBP2023-09-30
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dudley, Jean Sandra
    Individual
    Officer
    1995-02-08 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Dudley, Linda Mary
    Individual
    Officer
    2005-03-03 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 3
    Dudley, John Miles
    Engineer born in July 1944
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2022-10-27
    OF - Director → CIF 0
    Mr John Miles Dudley
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ford, June Kathleen
    Individual
    Officer
    2001-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-03 ~ 1995-02-08
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-03 ~ 1995-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCHALL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Fixed Assets
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Debtors
13,996 GBP2023-12-31
Cash at bank and in hand
500 GBP2023-12-31
14,309 GBP2022-12-31
Current Assets
14,496 GBP2023-12-31
14,309 GBP2022-12-31
Net Current Assets/Liabilities
6,180 GBP2023-12-31
-7,708 GBP2022-12-31
Total Assets Less Current Liabilities
406,180 GBP2023-12-31
392,292 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
406,178 GBP2023-12-31
392,290 GBP2022-12-31
Equity
406,180 GBP2023-12-31
392,292 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,501 GBP2022-12-31
Investment Property - Fair Value Model
400,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,996 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,876 GBP2023-12-31
6,577 GBP2022-12-31
Other Creditors
Current
5,440 GBP2023-12-31
5,440 GBP2022-12-31

  • MARCHALL PROPERTIES LIMITED
    Info
    Registered number 03018098
    Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ
    Private Limited Company incorporated on 1995-02-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.