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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 6
  • 1
    Durant, Oliver George William Maxwell
    Born in September 1991
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Durant, Christopher Maxwell
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Durant, Christopher Maxwell
    Director
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Maxwell Durant
    Born in April 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Oliver George William Maxwell Durant
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Durant, Eleanor Claire Rosemary
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Huckvale, Mark Andrew, Professor
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2004-03-11 ~ 2015-01-07
    OF - Director → CIF 0
  • 4
    Durant, Christine Mary Barrington Prowse
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mrs Christine Mary Barrington Prowse Durant
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARQUESA HOLDINGS LIMITED

Period: 2005-07-12 ~ now
Company number: 05070873
Registered names
MARQUESA HOLDINGS LIMITED - now 02364213
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
9,825 GBP2024-07-31
9,825 GBP2023-07-31
Net Current Assets/Liabilities
9,825 GBP2024-07-31
9,825 GBP2023-07-31
Total Assets Less Current Liabilities
9,925 GBP2024-07-31
9,925 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Capital redemption reserve
600 GBP2024-07-31
600 GBP2023-07-31
Retained earnings (accumulated losses)
9,125 GBP2024-07-31
9,125 GBP2023-07-31
Equity
9,925 GBP2024-07-31
9,925 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
100 GBP2024-07-31
100 GBP2023-07-31
Amounts Owed By Related Parties
9,825 GBP2024-07-31
Current
9,825 GBP2023-07-31

Related profiles found in government register
  • MARQUESA HOLDINGS LIMITED
    Info
    MARQUESA SEARCH SYSTEMS HOLDINGS LIMITED - 2005-07-12
    Registered number 05070873
    Gregorys Barn, Gregorys Court, Chagford TQ13 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MARQUESA HOLDINGS LIMITED
    S
    Registered number 05070873
    Gregorys Barn, Gregorys Court, Chagford, Newton Abbot, England, TQ13 8AP
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARQUESA SEARCH SYSTEMS LIMITED
    - now 02364213 05070873... (more)
    SEARCH SYSTEMS LIMITED - 1998-10-02
    Gregory's Barn, Gregory's Court, Chagford
    Active Corporate (6 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.