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
    Clausen, Ole Peter
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Mr Ole Peter Clausen
    Born in August 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kay, Christoffer Vest
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Marshall, Ralph
    Individual
    Officer
    1998-12-22 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 2
    Veendal, Gerrit
    Born in September 1961
    Individual
    Officer
    1999-09-24 ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Jarvis, Michael John
    Sales Director born in January 1945
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2003-02-19
    OF - Director → CIF 0
  • 4
    Davies, Peter Albert Campbell
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Peter Albert Campbell Davies
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Boissier, Bertrand
    Technician born in December 1959
    Individual
    Officer
    1998-12-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Patrick, Granby James Conran
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2011-02-18
    OF - Director → CIF 0
    Patrick, Granby James Conran
    Director
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Patrick, Sarah Louise
    Born in March 1963
    Individual
    Officer
    2003-02-19 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Bellisario, Perrino Raymondo Mario
    Individual
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARQUIS HOLDINGS LIMITED

Previous names
MARQUIS BROADCAST LTD - 2009-10-18
MARQUIS BROADCAST CONSULTANCY LIMITED - 2002-01-29
Standard Industrial Classification
82990 - Other Business Support Service 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 - Depreciation rate used
Plant and equipment
332017-04-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
479 GBP2017-12-31
479 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
479 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479 GBP2017-12-31
Cash at bank and in hand
37,566 GBP2017-12-31
34,719 GBP2017-03-31
Trade Creditors/Trade Payables
Current
367 GBP2017-12-31
2,168 GBP2017-03-31
Amounts owed to group undertakings
Current
130,092 GBP2017-12-31
Other Taxation & Social Security Payable
Current
1,003 GBP2017-12-31
109 GBP2017-03-31
Other Creditors
Current
47,210 GBP2017-12-31
47,210 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
9,101 GBP2017-12-31
4,801 GBP2017-03-31
Creditors
Current
187,773 GBP2017-12-31
54,288 GBP2017-03-31
Bank Borrowings
Non-current
130,092 GBP2017-03-31
Net Deferred Tax Liability/Asset
-68 GBP2017-12-31
-68 GBP2017-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-68 GBP2017-12-31
-68 GBP2017-03-31
  • MARQUIS HOLDINGS LIMITED
    Info
    MARQUIS BROADCAST LTD - 2009-10-18
    MARQUIS BROADCAST CONSULTANCY LIMITED - 2002-01-29
    Registered number 03687133
    23 Horseshoe Park, Pangbourne, Berkshire RG8 7JW
    Private Limited Company incorporated on 1998-12-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.