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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
Active 3
  • 1
    Cartwright, Stuart John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Peter
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address94, Fore Street, Kingsbridge, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lucock, Marcus Oliver Baring
    Estate Agent born in May 1957
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
  • 3
    Marchand, Richard Anthony
    Estate Agent born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Marchand, Madeline Gail
    Estate Agent born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Earnshaw, Geoffrey
    Accountant born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2015-06-01
    OF - Director → CIF 0
    Earnshaw, Geoffrey
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Maunder, Gordon Nicholas
    Estate Agent born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARCHAND PETIT HOLDINGS LIMITED

Previous name
BONDCO 1061 LIMITED - 2004-05-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,025,302 GBP2024-12-31
1,025,302 GBP2023-12-31
Debtors
Current
1,224 GBP2024-12-31
866 GBP2023-12-31
Cash at bank and in hand
12,937 GBP2024-12-31
423 GBP2023-12-31
Current Assets
14,161 GBP2024-12-31
1,289 GBP2023-12-31
Net Current Assets/Liabilities
-17,552 GBP2024-12-31
-65,471 GBP2023-12-31
Net Assets/Liabilities
1,007,750 GBP2024-12-31
959,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
661,542 GBP2024-12-31
661,542 GBP2023-12-31
Land and buildings, Long leasehold
363,760 GBP2024-12-31
363,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,025,302 GBP2024-12-31
1,025,302 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
661,542 GBP2024-12-31
661,542 GBP2023-12-31
Land and buildings, Long leasehold
363,760 GBP2024-12-31
363,760 GBP2023-12-31
Trade Debtors/Trade Receivables
1,040 GBP2024-12-31
749 GBP2023-12-31
Prepayments
184 GBP2024-12-31
117 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,224 GBP2024-12-31
866 GBP2023-12-31

  • MARCHAND PETIT HOLDINGS LIMITED
    Info
    BONDCO 1061 LIMITED - 2004-05-26
    Registered number 05042618
    icon of addressMount Joy, 4 Higher Warren Rd, Kingsbridge, Devon TQ7 1LG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.