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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
    Smith, Gary Alan
    Development Director born in March 1962
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hampton, Clifford Samuel Herbert
    Banker born in October 1944
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Clifford Hampton
    Born in October 1944
    Individual (20 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-12-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Warburton, David Brian
    Born in July 1966
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Warburton, David Brian
    Chartered Surveyor
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    WORLAND INVESTMENTS LIMITED
    05355968
    22, The Causeway, Bishop's Stortford, Herts, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1998-02-11 ~ 1998-04-01
    OF - Nominee Director → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1998-02-11 ~ 2000-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSHGATE DEVELOPMENTS LIMITED

Period: 1998-04-14 ~ now
Company number: 03508516 OC323281... (more)
Registered names
MARSHGATE DEVELOPMENTS LIMITED - now OC323281... (more)
CHARCO 707 LIMITED - 1998-04-14 02624173... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
502,598 GBP2024-12-31
502,598 GBP2023-12-31
Net Current Assets/Liabilities
502,598 GBP2024-12-31
502,598 GBP2023-12-31
Total Assets Less Current Liabilities
502,598 GBP2024-12-31
502,598 GBP2023-12-31
Equity
502,598 GBP2024-12-31
502,598 GBP2023-12-31

Related profiles found in government register
  • MARSHGATE DEVELOPMENTS LIMITED
    Info
    CHARCO 707 LIMITED - 1998-04-14
    Registered number 03508516
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire CM23 3GW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • MARSHGATE DEVELOPMENTS LIMITED
    S
    Registered number 03508516
    22, The Causeway, First Floor, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 2EJ
    ENGLAND & WALES
    CIF 1
  • MARSHGATE DEVELOPMENTS LIMITED
    S
    Registered number 3508516
    First Floor 22, The Causeway, Bishop's Stortford, Hertfordshire, England, CM23 2EJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARSHGATE BISHOPS STORTFORD LLP
    - now OC363111
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    MARSHGATE HOMES LLP
    OC369835
    22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-02 ~ 2016-09-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.