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 2
  • 1
    Austin, Sarah
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Austin, Marc
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Austin
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARC AUSTIN SECRETARIAL LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-11-30
1 GBP2018-11-30
Net Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30

Related profiles found in government register
  • MARC AUSTIN SECRETARIAL LTD
    Info
    Registered number 05276370
    9 Ashley Drive, Bussage, Stroud, Glos GL6 8BY
    Private Limited Company incorporated on 2004-11-03 and dissolved on 2021-07-06 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • MARC AUSTIN SECRETARIAL LTD
    S
    Registered number 5276370
    9, Ashley Drive, Bussage, Stroud, Gloucestershire, England, GL6 8BY
    UNITED KINGDOM
    CIF 1
  • MARC AUSTIN SECRETARIAL LTD
    S
    Registered number 5276370
    9, Ashley Drive, Bussage, Stroud, Gloucestershire, United Kingdom, GL6 8BY
    COMPANIES HOUSE, UNITED KINGDOM
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DIALOGUE MANAGEMENT LIMITED - 2000-09-12
    Crowther House 30 Dursley Road, Woodfield, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    523 GBP2018-02-28
    Officer
    2006-02-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    The Lodge Fort William, Butterow, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,428 GBP2018-07-31
    Officer
    2005-06-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    GREENTHUMB (QUANTOCK) LIMITED - 2010-09-22
    9 Ashley Drive, Bussage, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20 GBP2018-03-31
    Officer
    2014-09-23 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    1 Market Hill, Calne, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ 2013-03-11
    CIF 4 - Secretary → ME
  • 2
    32 Church View, Newport, Berkeley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,849 GBP2024-03-31
    Officer
    2005-03-15 ~ 2020-11-01
    CIF 2 - Secretary → ME
  • 3
    41b Ruspidge Road, Cinderford, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,206 GBP2024-03-31
    Officer
    2014-01-03 ~ 2020-11-01
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.