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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 22
  • 1
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Director born in March 1970
    Individual (715 offsprings)
    Officer
    2005-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Miss Amanda Elizabeth Marsland
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roe, Peter Malcolm
    Director born in August 1941
    Individual (239 offsprings)
    Officer
    2005-09-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 5
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2005-09-01 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 7
    The Executors Of The Late Helen Christina Charnley
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2023-05-26 ~ 2024-08-22
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Jennings, Andrew
    Director born in December 1932
    Individual (72 offsprings)
    Officer
    2005-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2008-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 11
    Mr Christopher Bruce Charnley
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Brierley, Christopher David
    Director born in September 1960
    Individual (340 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (197 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 14
    Crowther, Mark Nicholas
    Director born in March 1968
    Individual (405 offsprings)
    Officer
    2005-09-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Mr Peter Marsland
    Born in February 1933
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2023-05-26
    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
  • 16
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 17
    Mrs Coonah May Marsland
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2023-05-26
    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
  • 18
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 20
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSLAND DEVELOPMENTS LIMITED

Period: 2005-09-01 ~ now
Company number: 05551498
Registered name
MARSLAND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARSLAND DEVELOPMENTS LIMITED
    Info
    Registered number 05551498
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • MARSLAND DEVELOPMENTS LIMITED
    S
    Registered number 5551498
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 2 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-12-03 ~ now
    CIF 4 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.