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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
    Wall, Mark Andrew
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Dean, Katherine Ester
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 3
    James, Stephen William
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Stephen William James
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Massey, John Paul
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr John Paul Massey
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    James, Timothy Bidewell
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-01-24 ~ 1997-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL COOK LIMITED

Period: 1997-01-24 ~ 2019-06-11
Company number: 03307243
Registered name
MARSHALL COOK LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
499 GBP2018-06-30
500 GBP2017-06-30
Debtors
3,233 GBP2017-06-30
Cash at bank and in hand
1,139,395 GBP2017-06-30
Current Assets
1,142,628 GBP2017-06-30
Creditors
Current
6,554 GBP2017-06-30
Net Current Assets/Liabilities
1,136,074 GBP2017-06-30
Total Assets Less Current Liabilities
499 GBP2018-06-30
1,136,574 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
50,002 GBP2017-06-30
Retained earnings (accumulated losses)
497 GBP2018-06-30
1,086,572 GBP2017-06-30
Equity
499 GBP2018-06-30
1,136,574 GBP2017-06-30
Average Number of Employees
12017-07-01 ~ 2018-06-30
12016-07-01 ~ 2017-06-30
Investments in Group Undertakings
Cost valuation
499 GBP2018-06-30
500 GBP2017-06-30
Investments in Group Undertakings
499 GBP2018-06-30
500 GBP2017-06-30
Amount of corporation tax that is recoverable
Current
2,677 GBP2017-06-30
Amount of value-added tax that is recoverable
Current
556 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
3,233 GBP2017-06-30
Other Taxation & Social Security Payable
Current
4 GBP2017-06-30
Accrued Liabilities
Current
6,550 GBP2017-06-30

Related profiles found in government register
  • MARSHALL COOK LIMITED
    Info
    Registered number 03307243
    Swallows Barn Winchester Road, Ampfield, Romsey, Hampshire SO51 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 and dissolved on 2019-06-11 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • MARSHALL COOK LIMITED
    S
    Registered number missing
    66, North Quay, Great Yarmouth, Norfolk, England, NR30 1HE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDOVER PROPERTY COMPANY LIMITED
    04026780
    Swallows Barn Winchester Road, Ampfield, Romsey, Hampshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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