logo
explain how to read the page

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 4
  • 1
    Marson, James Gwyn, Mr.
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr James Gwyn Marson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    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
    Mrs Hilary Elizabeth Marson
    Born in August 1946
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marson, Jonathan William
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan William Marson
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    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
  • 4
    Marson, Gwyn Edward
    Born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ now
    OF - Director → CIF 0
    Marson, Gwyn Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Marson, Hilary Elizabeth
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Mr Gwyn Edward Marson
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2016-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr. Gwyn Edward Marson
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2016-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-07-13
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-13 ~ 1995-07-13
    PE - Nominee Director → CIF 0
    1995-07-13 ~ 1995-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,071,781 GBP2024-12-31
457,220 GBP2023-12-31
Fixed Assets
1,071,781 GBP2024-12-31
457,220 GBP2023-12-31
Debtors
2,356 GBP2024-12-31
2,677 GBP2023-12-31
Current assets - Investments
111,890 GBP2024-12-31
111,890 GBP2023-12-31
Cash at bank and in hand
27,797 GBP2024-12-31
Current Assets
142,043 GBP2024-12-31
114,567 GBP2023-12-31
Creditors
-165,755 GBP2024-12-31
Net Current Assets/Liabilities
-23,712 GBP2024-12-31
114,567 GBP2023-12-31
Total Assets Less Current Liabilities
1,048,069 GBP2024-12-31
571,787 GBP2023-12-31
Net Assets/Liabilities
1,048,069 GBP2024-12-31
571,787 GBP2023-12-31
Equity
Called up share capital
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Share premium
564,481 GBP2024-12-31
564,481 GBP2023-12-31
Retained earnings (accumulated losses)
476,388 GBP2024-12-31
106 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,071,781 GBP2024-12-31
457,220 GBP2023-12-31

Related profiles found in government register
  • MARSON HOLDINGS LIMITED
    Info
    Registered number 03079612
    icon of addressRoding House, Flex Meadow, Harlow, Essex CM19 5TJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MARSON HOLDINGS LTD.
    S
    Registered number 03079612
    icon of addressRoding House, Flex Meadow, Flex Meadow, Harlow, England, CM19 5TJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoding House, Flex Meadow, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    517,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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