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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 6
  • 1
    Shorthouse, Helen Francine
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    1996-01-10 ~ now
    OF - Director → CIF 0
    Mrs Helen Francine Shorthouse
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    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
  • 2
    King, Ismay Agnes
    Director born in July 1932
    Individual (11 offsprings)
    Officer
    1996-01-10 ~ 1996-06-26
    OF - Director → CIF 0
    King, Ismay Agnes
    Director
    Individual (11 offsprings)
    Officer
    1996-01-10 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 3
    King, Gerald Howard
    Director born in May 1932
    Individual (11 offsprings)
    Officer
    1996-01-10 ~ 1996-06-26
    OF - Director → CIF 0
  • 4
    King Thompson, Hilary Anne
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    1996-01-10 ~ now
    OF - Director → CIF 0
    King Thompson, Hilary Anne
    Individual (11 offsprings)
    Officer
    1996-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Anne King-thompson
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-10 ~ 1996-01-10
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-01-10 ~ 1996-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARCHAM WOODLANDS LIMITED

Previous name
LINGWOOD ESTATES (CHELTENHAM) LIMITED - 1997-01-02 04521435
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MARCHAM WOODLANDS LIMITED
    Info
    LINGWOOD ESTATES (CHELTENHAM) LIMITED - 1997-01-02
    Registered number 03144615
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 and dissolved on 2019-04-23 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.