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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
Active 3
  • 1
    Fennell, Marc Alexander
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fennell, Paul Raymond
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressNo 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    741,920 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Davies, Peter James
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 2
    Helen Mary Stone
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-05
    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
  • 3
    Mr Paul Raymond Fennell
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-05
    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
parent relation
Company in focus

MARFLOW PROPERTIES HOLDINGS LIMITED

Previous name
LISKEARD LIMITED - 2009-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
85,000 GBP2023-02-28
85,000 GBP2022-02-28
Net Current Assets/Liabilities
85,000 GBP2023-02-28
85,000 GBP2022-02-28
Equity
Called up share capital
85,000 GBP2023-02-28
85,000 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Amounts Owed By Related Parties
85,000 GBP2023-02-28
Current
85,000 GBP2022-02-28

Related profiles found in government register
  • MARFLOW PROPERTIES HOLDINGS LIMITED
    Info
    LISKEARD LIMITED - 2009-07-23
    Registered number 06924317
    icon of addressNo 4 Castle Court 2, Castlegate Way, Dudley DY1 4RH
    Private Limited Company incorporated on 2009-06-04 and dissolved on 2024-01-30 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • MARFLOW PROPERTIES HOLDINGS LIMITED
    S
    Registered number 06924317
    icon of addressBritannia House Austin Way, Hampstead Industrial Estate, Birmingham, United Kingdom, B42 1DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressBritannia House Austin Way, Hamstead Industrial Estate, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,279,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressNo 4 Castle Court 2, Castlegate Way, Dudley
    Active Corporate (4 parents)
    Equity (Company account)
    881,206 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.