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
Active 2
  • 1
    Mrs Francesca Baker
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baker, Christopher Paul
    Consultant born in June 1938
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, David Martin
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Bryan, Peter
    Individual (54 offsprings)
    Officer
    2014-12-16 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 3
    Thompson, David
    Chartered Accountant born in October 1944
    Individual (200 offsprings)
    Officer
    2006-09-01 ~ 2014-11-23
    OF - Director → CIF 0
    Thompson, David
    Chartered Accountant
    Individual (200 offsprings)
    Officer
    2006-09-01 ~ 2014-11-23
    OF - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MARSHALL MINERALS LIMITED

Previous name
NORTH AMERICAN EQUITIES LIMITED - 2006-09-08
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
75 GBP2016-09-30
75 GBP2015-09-30
Net assets/liabilities including pension asset/liability
75 GBP2016-09-30
75 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
75 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
75 GBP2016-09-30
75 GBP2015-09-30
Shareholder's fund
75 GBP2016-09-30
75 GBP2015-09-30

  • MARSHALL MINERALS LIMITED
    Info
    NORTH AMERICAN EQUITIES LIMITED - 2006-09-08
    Registered number 05922871
    32a Lindenhill Road Lindenhill Road, Bracknell, Berkshire RG42 1UT
    Private Limited Company incorporated on 2006-09-01 and dissolved on 2024-03-05 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.