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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 5
  • 1
    Miller, Sonia Marie
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsden, Nicholas
    Born in March 1962
    Individual (10 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Marsden
    Born in March 1962
    Individual (10 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
  • 3
    Marsden, Catherine
    Born in August 1965
    Individual (10 offsprings)
    Officer
    1996-04-23 ~ now
    OF - Director → CIF 0
    Marsden, Catherine
    Director
    Individual (10 offsprings)
    Officer
    1996-04-23 ~ 2021-06-16
    OF - Secretary → CIF 0
    Mrs Catherine Marsden
    Born in August 1965
    Individual (10 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-04-23 ~ 1996-04-23
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-04-23 ~ 1996-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARSDEN GROUP LIMITED

Period: 1997-11-11 ~ now
Company number: 03189820
Registered names
MARSDEN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
137,518 GBP2025-05-31
137,518 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
137,618 GBP2025-05-31
137,618 GBP2024-05-31
Debtors
158,521 GBP2025-05-31
17,081 GBP2024-05-31
Cash at bank and in hand
155,421 GBP2025-05-31
282,378 GBP2024-05-31
Current Assets
313,942 GBP2025-05-31
299,459 GBP2024-05-31
Creditors
Current
49 GBP2025-05-31
49 GBP2024-05-31
Net Current Assets/Liabilities
313,893 GBP2025-05-31
299,410 GBP2024-05-31
Total Assets Less Current Liabilities
451,511 GBP2025-05-31
437,028 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
451,509 GBP2025-05-31
437,026 GBP2024-05-31
Equity
451,511 GBP2025-05-31
437,028 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
137,518 GBP2024-05-31

Related profiles found in government register
  • MARSDEN GROUP LIMITED
    Info
    MARSDEN ENTERPRISES LIMITED - 1997-11-11
    Registered number 03189820
    37 St. Nicholas Place, Leicester LE1 4LD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • MARSDEN GROUP LIMITED
    S
    Registered number 03189820
    Spinney Close, Birdingbury Road, Leamington Hastings, Rugby, Warwickshire, England, CV23 8ED
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTON WAREHOUSE LIMITED
    03189817
    37 St Nicholas Place, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.