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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
    Mcintyre, Andrew James
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    GOOSE ESTATES TWO LTD
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,358 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ford, June Kathleen
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Dudley, John Miles
    Engineer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dudley, Linda Mary
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 4
    Dudley, Jean Sandra
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-03 ~ 1995-02-08
    PE - Nominee Director → CIF 0
  • 6
    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
    1995-02-03 ~ 1995-02-08
    PE - Nominee Secretary → 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 GBP2024-12-31
400,000 GBP2023-12-31
Fixed Assets
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
3,711 GBP2024-12-31
13,996 GBP2023-12-31
Cash at bank and in hand
500 GBP2024-12-31
500 GBP2023-12-31
Current Assets
4,211 GBP2024-12-31
14,496 GBP2023-12-31
Net Current Assets/Liabilities
-1,572 GBP2024-12-31
6,180 GBP2023-12-31
Total Assets Less Current Liabilities
398,428 GBP2024-12-31
406,180 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
398,426 GBP2024-12-31
406,178 GBP2023-12-31
Equity
398,428 GBP2024-12-31
406,180 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,501 GBP2023-12-31
Investment Property - Fair Value Model
400,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,577 GBP2024-12-31
13,996 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,134 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,711 GBP2024-12-31
Current, Amounts falling due within one year
13,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,876 GBP2023-12-31
Other Creditors
Current
5,782 GBP2024-12-31
5,440 GBP2023-12-31

  • MARCHALL PROPERTIES LIMITED
    Info
    Registered number 03018098
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 (30 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.