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 3
  • 1
    Sutcliffe, Tracey Heather
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamburger, Michael Patrick
    Company Director born in August 1943
    Individual (10 offsprings)
    Officer
    1996-04-12 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Hamburger
    Born in August 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ground Floor, 3 Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    67,433 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Grimshaw, Richard Graham
    Individual
    Officer
    1996-04-12 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Griffiths, Michael Norman
    Company Director born in June 1945
    Individual
    Officer
    1996-04-12 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    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
    1996-03-28 ~ 1996-04-12
    PE - Nominee Secretary → CIF 0
  • 4
    SMITH PEARMAN COMPANY SECRETARIES LTD
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2001-05-31 ~ 2009-06-11
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 1996-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHSTAR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Creditors
Amounts falling due within one year
600 GBP2023-12-31
600 GBP2022-12-31
Net Current Assets/Liabilities
600 GBP2023-12-31
600 GBP2022-12-31
Total Assets Less Current Liabilities
-600 GBP2023-12-31
-600 GBP2022-12-31
Creditors
Amounts falling due after one year
158,582 GBP2023-12-31
158,232 GBP2022-12-31
Net Assets/Liabilities
-159,182 GBP2023-12-31
-158,832 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-159,184 GBP2023-12-31
-158,834 GBP2022-12-31
Equity
-159,182 GBP2023-12-31
-158,832 GBP2022-12-31
Other Creditors
Amounts falling due within one year
600 GBP2023-12-31
600 GBP2022-12-31

  • MARSHSTAR LIMITED
    Info
    Registered number 03179869
    Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey GU23 7EF
    Private Limited Company incorporated on 1996-03-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.