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 1
  • Whitehead, Jarvis
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2000-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Jarvis Whitehead
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jameson, Keith Robert
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 2
    Holmes, Bernard Paul
    Accountant born in August 1951
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Hunter, Keith Robert
    Director born in April 1949
    Individual
    Officer
    1997-07-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 4
    Neville, Robert Ian
    Solicitor
    Individual
    Officer
    1997-04-28 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 5
    Garrett, Anthony Roy
    Director born in December 1956
    Individual
    Officer
    1997-10-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 6
    Duckworth, Douglas Alfred
    Director born in July 1955
    Individual
    Officer
    1997-04-28 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    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
    1997-04-28 ~ 1997-04-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 1997-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCHAVEN CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
439 GBP2017-09-30
Debtors
9,691 GBP2019-03-31
840 GBP2017-09-30
Cash at bank and in hand
40,545 GBP2017-09-30
Current Assets
9,691 GBP2019-03-31
41,385 GBP2017-09-30
Creditors
Current
4,425 GBP2017-09-30
Net Current Assets/Liabilities
9,691 GBP2019-03-31
36,960 GBP2017-09-30
Total Assets Less Current Liabilities
9,691 GBP2019-03-31
37,399 GBP2017-09-30
Net Assets/Liabilities
9,070 GBP2019-03-31
36,778 GBP2017-09-30
Equity
Called up share capital
3,000 GBP2019-03-31
3,000 GBP2017-09-30
Share premium
1,200 GBP2019-03-31
1,200 GBP2017-09-30
Capital redemption reserve
3,500 GBP2019-03-31
3,500 GBP2017-09-30
Retained earnings (accumulated losses)
370 GBP2019-03-31
28,078 GBP2017-09-30
Equity
9,070 GBP2019-03-31
36,778 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,502 GBP2019-03-31
23,088 GBP2017-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-21,586 GBP2017-10-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,502 GBP2019-03-31
22,649 GBP2017-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,147 GBP2017-10-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
439 GBP2017-09-30
Other Debtors
Current, Amounts falling due within one year
9,691 GBP2019-03-31
840 GBP2017-09-30
Other Creditors
Current
4,425 GBP2017-09-30

  • MARCHAVEN CONSULTING LIMITED
    Info
    Registered number 03361239
    80 Ashby Road East, Bretby, Burton-on-trent, Staffordshire DE15 0PT
    Private Limited Company incorporated on 1997-04-28 and dissolved on 2019-12-31 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.