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 4
  • 1
    Gregson, John Graham
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Joan
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Gregson, Marie Irene
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Gregson, Marie Irene
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall, John David
    Directors born in September 1952
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-13 ~ 2002-12-18
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-12-13 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARSHALL AND GREGSON LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Debtors
Current
4 GBP2023-06-30
4 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
4 GBP2023-06-30
4 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4 GBP2023-06-30
4 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-06-30
4 shares2022-06-30

Related profiles found in government register
  • MARSHALL AND GREGSON LIMITED
    Info
    Registered number 04617426
    Beckett House, Wyrefields, Poulton Le Fylde, Lancashire FY6 8JX
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MARSHALL AND GREGSON LIMITED
    S
    Registered number 04617426
    Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom, FY6 8JX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Beckett House, Wyrefields, Poulton Le Fylde, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Beckett House, Wyrefields, Poulton Le Fylde, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.