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 8
  • 1
    Marston, Caroline Louise
    Managing Director Designer born in April 1962
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Ms Nicola Jane Marston
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Clark, John Edward Thompson
    Chartered Surveyor born in February 1969
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Michael Jonathon
    Solicitor born in November 1952
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Michael Jonathon Daniels
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Moore, Stephen Jeremy
    Accountant born in September 1960
    Individual (9 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Tonge, David Mark
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tapp, Noreen Samya
    Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Tapp, Noreen Samya
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Andrew John Marston
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Marston, John James Shepherd
    Civil Engineer/ Director born in February 1935
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Marston, Anne Elizabeth
    Business Woman/Designer born in September 1936
    Individual
    Officer
    2000-03-15 ~ 2005-11-12
    OF - Director → CIF 0
  • 3
    Marston, James Murray
    Director Moen Construction Ltd born in November 1963
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Ms Caroline Louise Marston
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Tonge, Peter
    Construction Consultant born in April 1960
    Individual
    Officer
    2005-10-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 6
    Robinson, David Arthur Thomas
    Business Adviser born in December 1946
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Kingston, Mark Andrew
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 8
    Marston, Andrew John
    Craftsman born in March 1970
    Individual (8 offsprings)
    Officer
    2000-04-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 9
    Marshall, Simon Christopher Edward
    Property Investment Development born in October 1965
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSTON PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MARSTON PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 03948741
    1 Mills Yard, Fulham, London SW6 3AQ
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MARSTON PROPERTIES HOLDINGS LIMITED
    S
    Registered number 03948741
    1, Mills Yard, London, England, SW6 3AQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • MARSTON PROPERTIES HOLDINGS LIMITED
    S
    Registered number 03948741
    1, Mills Yard, London, United Kingdom, SW6 3AQ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Mills Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Mills Yard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Mills Yard, Fulham, London
    Active Corporate (7 parents)
    Equity (Company account)
    124,160,305 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Mills Yard, Fulham, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Mills Yard, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    821,062 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    DATEPLUS LIMITED - 1983-07-18
    1 Mills Yard, Fulham, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    1 Mills Yard, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    375,576 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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