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
    Walmsley, Jonathan Paul
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Jonathan David
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Riverbank House, Swan Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,120,907 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Mr Jonathan Walmsley
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jonathan David Marsden
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    PE - Secretary → CIF 0
  • 5
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    PE - Director → CIF 0
  • 6
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    PE - Director → CIF 0
parent relation
Company in focus

MARSDEN HOLDCO LIMITED

Previous name
3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
682,922 GBP2023-06-30
220 GBP2022-06-30
Debtors
Current
1,178,818 GBP2023-06-30
2,846,870 GBP2022-06-30
Net Current Assets/Liabilities
28,291 GBP2023-06-30
2,846,870 GBP2022-06-30
Total Assets Less Current Liabilities
711,213 GBP2023-06-30
2,847,090 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-301,648 GBP2023-06-30
Net Assets/Liabilities
409,565 GBP2023-06-30
2,847,090 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in Subsidiaries
682,922 GBP2023-06-30
220 GBP2022-06-30
Cost valuation
682,922 GBP2023-06-30
220 GBP2022-06-30
Amounts Owed By Related Parties
Current
1,178,818 GBP2023-06-30
2,846,870 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
41,870 GBP2023-06-30
Amounts Owed to Related Parties
1,104,031 GBP2023-06-30
Accrued Liabilities
4,626 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
301,648 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-06-30
40 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Par Value of Share
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2023-06-30
40 shares2022-06-30
Par Value of Share
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-06-30
10 shares2022-06-30
Number of Shares Issued (Fully Paid)
100 shares2023-06-30
100 shares2022-06-30
Nominal value of allotted share capital
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Other Remaining Borrowings
Non-current
301,648 GBP2023-06-30
Current
41,870 GBP2023-06-30
Dividend per share (interim)
30,000.002022-07-01 ~ 2023-06-30
23,003.232021-07-01 ~ 2022-06-30

Related profiles found in government register
  • MARSDEN HOLDCO LIMITED
    Info
    3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    Registered number 07343471
    First Floor, 46 Bow Lane, London EC4M 9DL
    Private Limited Company incorporated on 2010-08-12 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MARSDEN HOLDCO LIMITED
    S
    Registered number 07343471
    First Floor, 46, Bow Lane, London, England, EC4M 9DL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 46 Bow Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,909,432 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.