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 8
  • 1
    Darby, Christopher
    Actuary born in May 1978
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Marsh, Paul Edward
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Spencer James Meredith
    Consulting Actuary born in November 1970
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Marsh, David Jonthan
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Marsh, David Jonathan
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
    Mr David Jonathan Marsh
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Edwards, Paul John, Dr
    Consultant born in May 1968
    Individual (28 offsprings)
    Officer
    2012-09-18 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Marsh, Melanie Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jane Marsh
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Melvin, Leigh
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2013-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Darby, Michelle
    Consultant born in April 1978
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2016-09-12
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONSWATCH LIMITED

Period: 2005-08-16 ~ now
Company number: 05537968
Registered name
PENSIONSWATCH LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2,277 GBP2025-08-31
4,584 GBP2024-08-31
Creditors
Amounts falling due within one year
-14,100 GBP2025-08-31
-15,127 GBP2024-08-31
Net Current Assets/Liabilities
-11,823 GBP2025-08-31
-10,543 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
-11,825 GBP2025-08-31
-10,545 GBP2024-08-31
Equity
-11,823 GBP2025-08-31
-10,543 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
7,974 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,974 GBP2024-08-31
Property, Plant & Equipment
Computers
0 GBP2025-08-31
0 GBP2024-08-31
Other Taxation & Social Security Payable
Current
-279 GBP2025-08-31
394 GBP2024-08-31
Other Creditors
Current
12,168 GBP2025-08-31
12,856 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,211 GBP2025-08-31
1,877 GBP2024-08-31
Creditors
Current
14,100 GBP2025-08-31
15,127 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31
2 shares2024-08-31

  • PENSIONSWATCH LIMITED
    Info
    Registered number 05537968
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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