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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 5
  • 1
    Mehra, Shalin
    Born in July 1961
    Individual (111 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Kevin
    Born in May 1973
    Individual (101 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (113 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Jasat, Muhammad
    Born in February 1984
    Individual (87 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    GENDEN HOLDINGS LIMITED - 2018-02-15
    15, Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Farrell, Dawn, Mrs.
    Coo born in February 1970
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Holmes, Steven Ian
    C E O born in January 1959
    Individual (12 offsprings)
    Officer
    2009-07-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Skelton, John Richard, Dr
    Dentist born in March 1957
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2019-04-11
    OF - Director → CIF 0
    Dr John Richard Skelton
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Hallam, Christopher Alwyn
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 5
    Craddock, Janet
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Craddock, William Richard
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2015-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    2017-05-22 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Marshall, Stephen Francis
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    Rattan, Ravindra
    Dental Surgeon born in October 1962
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Scales, Victoria
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2025-12-03
    OF - Director → CIF 0
  • 11
    Worthingon, Elaine
    House Wife born in September 1950
    Individual
    Officer
    2014-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 12
    Durgan, Martin Richard, Dr
    Dentist born in January 1950
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2017-05-18
    OF - Director → CIF 0
    Durgan, Martin Richard, Dr
    Dentist
    Individual (8 offsprings)
    Officer
    2009-07-16 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 13
    Worthington, Mathew
    Teacher born in August 1978
    Individual
    Officer
    2014-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 14
    Walker, Heath Lee
    Chief Finance Officer born in June 1968
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 15
    Best, Caron Lesley
    Operations Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 16
    Brady, Catherine Bernadette
    Associate Clinical Director born in January 1966
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Worthington, Lee Stewart
    Dentist born in October 1947
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Worthington, India Victoria Margaret, Dr
    Doctor born in January 1984
    Individual
    Officer
    2014-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 19
    Lloyd, Neil Anthony
    Company Director born in June 1965
    Individual (30 offsprings)
    Officer
    2017-05-18 ~ 2022-10-04
    OF - Director → CIF 0
parent relation
Company in focus

MARHALL HOLDINGS LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Fixed Assets - Investments
3 GBP2023-03-31
3 GBP2022-03-31
Debtors
3 GBP2023-03-31
3 GBP2022-03-31
Net Assets/Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Equity
3 GBP2023-03-31
3 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
3 GBP2023-03-31
3 GBP2022-03-31
Cost valuation
3 GBP2022-03-31
Other Debtors
3 GBP2023-03-31
3 GBP2022-03-31
Other Creditors
3 GBP2023-03-31
3 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-03-31
3 shares2022-03-31

Related profiles found in government register
  • MARHALL HOLDINGS LIMITED
    Info
    Registered number 06964462
    15 Basset Court, Loake Close, Grange Park, Northampton NN4 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • MARHALL HOLDINGS LIMITED
    S
    Registered number 06964462
    15, Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Private Limited Company in Uk (Companies House), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.