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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 24
  • 1
    Worthingon, Elaine
    Born in September 1950
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Holmes, Steven Ian
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2009-07-16 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Birch, Kevin Clive
    Born in May 1973
    Individual (115 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Mathew
    Born in August 1978
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Mehra, Shalin
    Born in July 1961
    Individual (117 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Skelton, John Richard, Dr
    Born in March 1957
    Individual (36 offsprings)
    Officer
    2009-07-16 ~ 2019-04-11
    OF - Director → CIF 0
    Dr John Richard Skelton
    Born in March 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Hallam, Christopher Alwyn
    Individual (181 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 8
    Durgan, Martin Richard, Dr
    Born in January 1950
    Individual (30 offsprings)
    Officer
    2009-07-16 ~ 2017-05-18
    OF - Director → CIF 0
    Durgan, Martin Richard, Dr
    Individual (30 offsprings)
    Officer
    2009-07-16 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 9
    Scales, Victoria
    Born in October 1983
    Individual (107 offsprings)
    Officer
    2024-06-28 ~ 2025-12-03
    OF - Director → CIF 0
  • 10
    Craddock, William Richard
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2015-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 11
    Moss, Paul Michael
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2017-05-22 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Walker, Heath Lee
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2018-04-03 ~ 2019-04-10
    OF - Director → CIF 0
  • 13
    Craddock, Janet
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2015-11-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 14
    Farrell, Dawn, Mrs.
    Coo born in February 1970
    Individual (102 offsprings)
    Officer
    2022-12-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 15
    Best, Caron Lesley
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2022-10-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 16
    Rattan, Ravindra
    Born in October 1962
    Individual (68 offsprings)
    Officer
    2019-04-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Lloyd, Neil Anthony
    Born in June 1965
    Individual (95 offsprings)
    Officer
    2017-05-18 ~ 2022-10-04
    OF - Director → CIF 0
  • 18
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (181 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Brady, Catherine Bernadette
    Associate Clinical Director born in January 1966
    Individual (104 offsprings)
    Officer
    2022-12-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Jasat, Muhammad Ayub
    Born in February 1984
    Individual (89 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Worthington, Lee Stewart
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 22
    Marshall, Stephen Francis
    Born in September 1951
    Individual (171 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 23
    Worthington, India Victoria Margaret, Dr
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 24
    DENTAL PARTNERS HOLDINGS LIMITED
    - now 06961891
    GENDEN HOLDINGS LIMITED - 2018-02-15 06961891
    15, Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARHALL HOLDINGS LIMITED

Period: 2009-07-16 ~ now
Company number: 06964462
Registered name
MARHALL HOLDINGS LIMITED - now
Recent 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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 1
  • 1
    HUMBER AND YORKSHIRE CDA LIMITED
    06948616 06655239... (more)
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.