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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
Active 2
  • 1
    Warburton, David Brian
    Born in July 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
    Warburton, David Brian
    Chartered Surveyor
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Secretary → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address22, The Causeway, Bishop's Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,490 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hampton, Clifford Samuel Herbert
    Banker born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Clifford Hampton
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2018-12-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smith, Gary Alan
    Development Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1998-02-11 ~ 2000-01-01
    PE - Secretary → CIF 0
  • 4
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHGATE DEVELOPMENTS LIMITED

Previous name
CHARCO 707 LIMITED - 1998-04-14
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
    icon of addressThird Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire CM23 3GW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MARSHGATE DEVELOPMENTS LIMITED
    S
    Registered number 03508516
    icon of address22, The Causeway, First Floor, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 2EJ
    ENGLAND & WALES
    CIF 1
  • MARSHGATE DEVELOPMENTS LIMITED
    S
    Registered number 3508516
    icon of addressFirst Floor 22, The Causeway, Bishop's Stortford, Hertfordshire, England, CM23 2EJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    icon of addressFirst Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    508 GBP2017-03-31
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    35,541 GBP2018-03-31
    Officer
    icon of calendar 2011-12-02 ~ 2016-09-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.