logo
explain how to read the page

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
Ceased 3
  • 1
    Huckvale, Mark Andrew, Professor
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2015-01-07
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARQUESA HOLDINGS LIMITED

Previous name
MARQUESA SEARCH SYSTEMS HOLDINGS LIMITED - 2005-07-12
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
    icon of addressGregorys Barn, Gregorys Court, Chagford TQ13 8AP
    Private Limited Company incorporated on 2004-03-11 (21 years 8 months). 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
    icon of addressGregorys 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
Active 1
  • SEARCH SYSTEMS LIMITED - 1998-10-02
    icon of addressGregory's Barn, Gregory's Court, Chagford
    Active Corporate (4 parents)
    Equity (Company account)
    13,414 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.