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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 11
  • 1
    Keenan, Patrick Finbarr
    Accountant born in May 1967
    Individual (48 offsprings)
    Officer
    2006-11-23 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Kearsey, Sion Paul
    Company Director born in December 1965
    Individual (28 offsprings)
    Officer
    2005-11-08 ~ 2025-10-07
    OF - Director → CIF 0
    Mr Sion Paul Kearsey
    Born in December 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Downes, Gareth
    Investment Manager born in June 1978
    Individual (22 offsprings)
    Officer
    2012-04-04 ~ 2014-06-04
    OF - Director → CIF 0
    Downes, Gareth
    Individual (22 offsprings)
    Officer
    2006-05-09 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Green, Bruce Stuart
    C.F.O born in July 1960
    Individual (9 offsprings)
    Officer
    2006-11-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Weston, Philip Richard
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
    Weston, Philip Richard
    Chartered Accountant born in May 1966
    Individual (56 offsprings)
    2015-02-11 ~ 2015-02-11
    OF - Director → CIF 0
    Weston, Philip Richard
    Individual (56 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Secretary → CIF 0
    2005-11-08 ~ 2006-05-09
    OF - Secretary → CIF 0
    Mr Philip Richard Weston
    Born in May 1966
    Individual (56 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cowan, David Jonathan
    Chartered Accountant born in September 1978
    Individual (53 offsprings)
    Officer
    2014-06-04 ~ 2015-02-11
    OF - Director → CIF 0
  • 7
    Mchattie, David Paul
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Macnair, Edward Onare
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    2005-11-15 ~ 2009-08-09
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Nominee Director → CIF 0
  • 11
    MARSHAL INVESTMENT HOLDINGS LP
    LP010955
    3, Barrett Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARSHAL HOLDINGS LIMITED

Period: 2005-11-08 ~ now
Company number: 05615459
Registered name
MARSHAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
-2,981 GBP2024-01-01 ~ 2024-12-31
Current Assets
48,707 GBP2024-12-31
51,688 GBP2023-12-31
Creditors
Amounts falling due within one year
-38,284 GBP2024-12-31
-38,284 GBP2023-12-31
Net Current Assets/Liabilities
10,423 GBP2024-12-31
13,404 GBP2023-12-31
Total Assets Less Current Liabilities
10,423 GBP2024-12-31
13,404 GBP2023-12-31
Net Assets/Liabilities
10,423 GBP2024-12-31
13,404 GBP2023-12-31
Equity
10,423 GBP2024-12-31
13,404 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MARSHAL HOLDINGS LIMITED
    Info
    Registered number 05615459
    63 Ridgway Place, London SW19 4SP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MARSHAL HOLDINGS LIMITED
    S
    Registered number 05615459
    3, C/o Kelso Place Asset Management Llp, Barrett Street, London, England, W1U 1AY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHAL TRUSTEE LIMITED
    - now 05513017
    MARSHAL LIMITED - 2005-12-01
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.