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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
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Towns, Martin Alexander
    Born in February 1980
    Individual (221 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Mrs Coonah May Marsland
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2023-05-26
    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
  • 5
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    2008-08-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Mr Peter Marsland
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2023-05-26
    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
  • 10
    Jennings, Andrew
    Born in December 1932
    Individual (73 offsprings)
    Officer
    2005-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2005-09-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-09-01 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 15
    Daniels, Stephen Richards
    Born in December 1980
    Individual (812 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Roe, Peter Malcolm
    Born in August 1941
    Individual (246 offsprings)
    Officer
    2005-09-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 17
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 18
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2020-10-22
    OF - Director → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 20
    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, 1726 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 22
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARSLAND DEVELOPMENTS LIMITED

Period: 2005-09-01 ~ now
Company number: 05551498
Registered name
MARSLAND DEVELOPMENTS LIMITED - now
Recent 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 11 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
  • MARSLAND DEVELOPMENTS LIMITED
    S
    Registered number 5551498
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 4 CIF 5
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 14 July 2026 and licensed under the Open Government Licence v3.0.