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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 18
  • 1
    Beets, Fiona
    Farmer born in October 1961
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2007-01-12
    OF - Director → CIF 0
    Beets, Fiona
    Individual (1 offspring)
    Officer
    2005-07-16 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Alston, Murray Mitchell
    Quarry Manager born in July 1957
    Individual (5 offsprings)
    Officer
    2004-02-11 ~ 2007-12-05
    OF - Director → CIF 0
    Alston, Murray Mitchell
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Wallace, Robert
    Farmer born in September 1928
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2005-07-16
    OF - Director → CIF 0
    Wallace, Robert
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2005-07-16
    OF - Secretary → CIF 0
  • 4
    Burrell, Ian David
    Director born in March 1957
    Individual (82 offsprings)
    Officer
    2007-01-12 ~ 2014-10-01
    OF - Director → CIF 0
    Burrell, Ian David
    Individual (82 offsprings)
    Officer
    2008-04-01 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
    Mr Simon Gerald Bourne
    Born in October 1973
    Individual (74 offsprings)
    Person with significant control
    2026-01-15 ~ 2026-04-13
    PE - Has significant influence or controlCIF 0
  • 6
    Tubb Wallace, Kathryn
    Computor Programmer born in July 1963
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
  • 8
    Coffey, Martyn
    Company Director born in October 1962
    Individual (96 offsprings)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (163 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 10
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2024-03-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Holden, David Graham
    Director born in December 1959
    Individual (71 offsprings)
    Officer
    2007-01-12 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Clarke, Jack James
    Company Director born in December 1965
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Wallace, Anne
    Farmer born in May 1935
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 14
    Lockwood, Justin Ashley
    Born in January 1970
    Individual (77 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2007-06-20 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 16
    Wallace, Angus Robert
    Record Producer born in April 1968
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House, Landscape House, Elland, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2026-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Nominee Director → CIF 0
    1999-10-29 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALLS DORMANT NO.31 LIMITED

Period: 2013-05-14 ~ now
Company number: 03868179 05612151... (more)
Registered names
MARSHALLS DORMANT NO.31 LIMITED - now 05612151... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MARSHALLS DORMANT NO.31 LIMITED
    Info
    CLEARWELL QUARRIES LIMITED - 2013-05-14
    Registered number 03868179
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.