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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 13
  • 1
    Nicolaou, Anne Marie
    Born in November 1953
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Rose Marie Ann Victorine
    Holiday Home Estates Operator born in February 1925
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2005-11-09
    OF - Director → CIF 0
    Marshall, Rose Marie Ann Victorine
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Ward, Penny
    Born in February 1951
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Stl Directors Ltd
    Individual (182 offsprings)
    Officer
    2004-02-16 ~ 2004-04-26
    OF - Director → CIF 0
  • 5
    Stl Secretaries Ltd
    Individual (221 offsprings)
    Officer
    2004-02-16 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 6
    Johnson, Jane
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Kougl, Nicole
    Born in February 1960
    Individual (1 offspring)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Rosemary Anne-marie Marshall
    Born in February 1925
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Box, Colin William
    Individual (34 offsprings)
    Officer
    2004-04-26 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 10
    Thetford, Paul
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2005-11-09
    OF - Director → CIF 0
  • 11
    Thetford, Rosemary
    Born in January 1956
    Individual (1 offspring)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Thetford, Rosemary
    Assistant Manager born in January 1956
    Individual (1 offspring)
    2005-11-09 ~ 2006-05-01
    OF - Director → CIF 0
  • 12
    Capper, Robert Matthew
    Solicitor born in May 1973
    Individual (59 offsprings)
    Officer
    2004-04-26 ~ 2004-11-15
    OF - Director → CIF 0
  • 13
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2006-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED

Period: 2004-12-20 ~ now
Company number: 05044540
Registered names
NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED - now
CITYMAN LIMITED - 2004-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
668,500 GBP2024-03-31
867,500 GBP2023-03-31
Fixed Assets
668,500 GBP2024-03-31
867,500 GBP2023-03-31
Trade Debtors/Trade Receivables
2,708 GBP2024-03-31
1,961 GBP2023-03-31
Cash at bank and in hand
1,612,941 GBP2024-03-31
1,329,317 GBP2023-03-31
Current Assets
1,615,649 GBP2024-03-31
1,331,278 GBP2023-03-31
Creditors
Amounts falling due within one year
-68,982 GBP2024-03-31
-41,047 GBP2023-03-31
Net Current Assets/Liabilities
1,546,667 GBP2024-03-31
Total Assets Less Current Liabilities
2,215,167 GBP2024-03-31
2,157,731 GBP2023-03-31
Net Assets/Liabilities
2,174,947 GBP2024-03-31
2,115,351 GBP2023-03-31
Equity
Called up share capital
407,600 GBP2024-03-31
407,600 GBP2023-03-31
Revaluation reserve
336,420 GBP2024-03-31
454,994 GBP2023-03-31
Retained earnings (accumulated losses)
1,430,927 GBP2024-03-31
1,252,757 GBP2023-03-31
Equity
2,174,947 GBP2024-03-31
2,115,351 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED
    Info
    CITYMAN LIMITED - 2004-12-20
    Registered number 05044540
    Staverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-12
    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 March 2026 and licensed under the Open Government Licence v3.0.