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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 32
  • 1
    Cooke, Stephen Andrew
    Finance Director born in October 1965
    Individual (60 offsprings)
    Officer
    2011-11-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Rollings, Peter James Leatt
    Estate Agent born in May 1962
    Individual (20 offsprings)
    Officer
    2005-02-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Walshe, Fergal
    Chartered Accountant born in May 1974
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2011-11-23
    OF - Director → CIF 0
    Walshe, Fergal
    Director born in May 1974
    Individual (9 offsprings)
    2012-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Brown, David Seeley
    Company Director born in March 1966
    Individual (37 offsprings)
    Officer
    2016-03-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2011-11-23 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 6
    Edgington, Robert
    Company Director born in December 1984
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Shepherd, Andrew Carl
    Born in December 1965
    Individual (36 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Finneran, Adrian Patrick
    Born in June 1967
    Individual (31 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Baulk, Michael Robert Gordon
    Company Director born in October 1943
    Individual (27 offsprings)
    Officer
    2006-07-01 ~ 2006-07-01
    OF - Director → CIF 0
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (27 offsprings)
    2011-03-08 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Brand, Christopher Anthony
    Finance Director born in December 1969
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Kashyap, Ashwin
    Born in September 1977
    Individual (66 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Kashyap, Ashwin
    Director born in September 1977
    Individual (66 offsprings)
    2012-09-05 ~ 2014-06-05
    OF - Director → CIF 0
  • 12
    Coakley, Walter
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-04-18
    OF - Director → CIF 0
  • 13
    Embley, Simon David
    Born in October 1960
    Individual (75 offsprings)
    Officer
    2011-11-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 14
    Kelly, Liza Jane
    Estate Agent born in May 1974
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 15
    Engel, Yaron
    Individual (73 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Hurley, Mari
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Thysse, Emilie Elizabeth
    Estate Agent born in June 1979
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Procter, Robert Peter Tuxworth
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 19
    Crabb, Ian Denis
    Director born in February 1959
    Individual (36 offsprings)
    Officer
    2013-11-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 21
    Littlemore, Patrick Humphrey
    Estate Agent born in May 1976
    Individual (10 offsprings)
    Officer
    2009-09-04 ~ 2011-11-23
    OF - Director → CIF 0
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (10 offsprings)
    2012-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Winter, Michael Ronald Esdaile
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2006-09-09 ~ 2008-09-10
    OF - Director → CIF 0
  • 23
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (160 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Newnes, David Julian
    Director born in June 1958
    Individual (30 offsprings)
    Officer
    2011-11-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Gorny, Keith
    Estate Agent born in June 1971
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2011-11-23
    OF - Director → CIF 0
  • 26
    Jones, Finbarr Joseph
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2005-05-09 ~ 2008-02-04
    OF - Director → CIF 0
    Jones, Finbarr Joseph
    Individual (9 offsprings)
    Officer
    2005-07-21 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 27
    Schroeder, Eileen Jane
    Chartered Accountant born in March 1973
    Individual (15 offsprings)
    Officer
    2008-04-07 ~ 2011-11-23
    OF - Director → CIF 0
    Schroeder, Eileen Jane
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 28
    Castleton, Adam Robert
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 29
    Sachdev, Helen Elizabeth
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2015-01-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 30
    Fitzgerald, Mark Garrett
    Auctioneer born in June 1957
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 31
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2005-02-28 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 32
    MARSH & PARSONS (HOLDINGS) LTD
    MARSH & PARSONS (HOLDINGS) LIMITED - now 07815928
    LSL PS LIMITED - 2011-12-07
    HAMSPIN LIMITED - 2011-10-24
    3, Park Road, Teddington, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSH & PARSONS LIMITED

Company number: 05377981
Registered names
MARSH & PARSONS LIMITED - now 02151193
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • MARSH & PARSONS LIMITED
    Info
    BELDHAMLAND LIMITED - 2005-06-03
    Registered number 05377981
    3 Park Road, Teddington TW11 0AP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MARSH & PARSONS LIMITED
    S
    Registered number 5377981
    80, Hammersmith Road, London, England, W14 8UD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House England/Wales, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED
    05141305
    Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2017-05-01 ~ 2017-05-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BELDHAMLAND LIMITED
    - now 02151193 05377981
    MARSH & PARSONS LIMITED - 2005-06-03
    80 Hammersmith Road, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    MARSHCROFT PROPERTIES LIMITED
    02654107
    80 Hammersmith Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    NAH ESTATES LIMITED
    05474853
    3 Park Road, Teddington, England
    Active Corporate (9 parents)
    Equity (Company account)
    71,658 GBP2024-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    VANSTONS (BARNES) LIMITED
    03167511
    80 Hammersmith Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    VANSTONS COMMERCIAL LIMITED
    02219481
    80 Hammersmith Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    VANSTONS LETTINGS LIMITED
    03087375
    80 Hammersmith Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    VANSTONS LIMITED
    - now 02277731
    COOLCHOICE LIMITED - 1991-01-11
    80 Hammersmith Road, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.