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 3
  • 1
    Barnard, Ross Harley
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Ross Harley Barnard
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barnard, Paul Gerald
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Barnard, Paul Gerald
    Individual (14 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Paul Gerald Barnard
    Born in April 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bridges, Steven Anthony
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
Ceased 7
parent relation
Company in focus

MARRIOTT HOLDINGS LIMITED

Previous name
PRETTY 556 LIMITED - 2000-09-05
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • MARRIOTT HOLDINGS LIMITED
    Info
    PRETTY 556 LIMITED - 2000-09-05
    Registered number 04051333
    Wolsey House, Sproughton Road, Ipswich, Suffolk IP1 5AN
    Private Limited Company incorporated on 2000-08-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MARRIOTT HOLDINGS LIMITED
    S
    Registered number 04051333
    Wolsey House, Sproughton Road, Ipswich, England, IP1 5AN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MARRIOTT HOLDINGS LIMITED
    S
    Registered number 04051333
    Wolsey House, Wolsey House, Sproughton Road, Ipswich, Suffolk, United Kingdom, IP1 5AN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TAYLOR BARNARD MOTOR GROUP LIMITED - 2000-09-05
    Wolsey House, Sproughton Road, Ipswich, Suffolk
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Wolsey House, Sproughton Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HALESWORTH GOLF CLUB LIMITED - 2011-03-14
    GAMENEWS LIMITED - 1996-12-23
    Wolsey House, Sproughton Road, Ipswich
    Active Corporate (2 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.