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
    Shouler, Maximilian Edward
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Mr Maximilian Edward Shouler
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    INTERLOGIC LIMITED - now
    OAKWORD LIMITED - 1982-03-19
    82, Blind Lane, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,825 GBP2022-12-31
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

MARCHGROVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-123 GBP2023-12-31
-123 GBP2022-12-31
Net Current Assets/Liabilities
-123 GBP2023-12-31
-123 GBP2022-12-31
Total Assets Less Current Liabilities
-121 GBP2023-12-31
-121 GBP2022-12-31
Net Assets/Liabilities
-121 GBP2023-12-31
-121 GBP2022-12-31
Equity
-121 GBP2023-12-31
-121 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MARCHGROVE LIMITED
    Info
    Registered number 03733851
    1stformations 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MARCHGROVE LIMITED
    S
    Registered number 03733851
    82, Blind Lane, Bourne End, Buckinghamshire, United Kingdom, SL8 5LD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKWORD LIMITED - 1982-03-19
    1-75 Shelton Street, Covent Garden, London, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,825 GBP2022-12-31
    Officer
    2002-10-22 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.