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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 13
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2009-01-07 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2007-08-21 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-12-12 ~ 1998-10-12
    OF - Director → CIF 0
  • 4
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual (59 offsprings)
    Officer
    2007-08-21 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Schiltz, Roger Gilbert Mary
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Schiltz, Roger Gilbert Mary
    Management Consultant born in February 1951
    Individual (5 offsprings)
    1998-10-12 ~ 2007-08-03
    OF - Director → CIF 0
    Roger Gilbert Mary Schiltz
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-12-12 ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Schiltz, Chantal Varter
    Management Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2007-08-03
    OF - Director → CIF 0
    Schiltz, Chantal Varter
    Business Woman born in October 1954
    Individual (2 offsprings)
    2008-06-25 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Manduell, Adrian Jonathan
    Individual (23 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2006-07-10 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 10
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Officer
    1998-05-19 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 12
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-12-12 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARGAUX INVESTMENT DEVELOPMENT LIMITED

Period: 1997-12-12 ~ now
Company number: 03480061
Registered name
MARGAUX INVESTMENT DEVELOPMENT LIMITED - now 11861503
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
376 GBP2024-12-31
Creditors
Amounts falling due within one year
-21,488 GBP2024-12-31
-17,750 GBP2023-12-31
Net Current Assets/Liabilities
-21,112 GBP2024-12-31
-17,750 GBP2023-12-31
Total Assets Less Current Liabilities
-21,112 GBP2024-12-31
-17,750 GBP2023-12-31
Net Assets/Liabilities
-21,112 GBP2024-12-31
-17,750 GBP2023-12-31
Equity
-21,112 GBP2024-12-31
-17,750 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MARGAUX INVESTMENT DEVELOPMENT LIMITED
    Info
    Registered number 03480061
    11 Blackheath Village, London SE3 9LA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.