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 4
  • 1
    Smith, Jonathan Paul
    Chief Executive Officer born in June 1967
    Individual (291 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Mongan, John Gerard
    Retired born in May 1960
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
  • 3
    Andrews, Julia Jean
    Retired Nurse born in July 1943
    Individual (1 offspring)
    Officer
    2017-04-11 ~ now
    OF - director → CIF 0
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-03-18 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Devonald, Simon John Michael
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-03-18
    OF - director → CIF 0
    2010-09-27 ~ 2022-09-01
    OF - director → CIF 0
  • 2
    Graham, Eve
    Individual
    Officer
    2005-02-01 ~ 2006-02-01
    OF - secretary → CIF 0
  • 3
    Common, Gavin
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-11-30
    OF - director → CIF 0
  • 4
    Smith, Graham
    Individual (100 offsprings)
    Officer
    2006-02-01 ~ 2007-11-30
    OF - secretary → CIF 0
  • 5
    Halliwell, Peter Andrew
    Director
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2009-03-18
    OF - secretary → CIF 0
  • 6
    Wilde, Kevin
    Co Chairman born in July 1959
    Individual (18 offsprings)
    Officer
    2005-02-01 ~ 2019-02-05
    OF - director → CIF 0
    Mr Kevin Wilde
    Born in July 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    PE - nominee-secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARQUESS POINT PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • MARQUESS POINT PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05348532
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    Private Limited Company incorporated on 2005-02-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.