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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Marsden, Jonathan David
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    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
  • 3
    Walmsley, Jonathan Paul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    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
  • 4
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    CORNHILL BOND CONSULTING LIMITED
    12075967
    First Floor, 46, Bow Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-08-12 ~ 2011-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSDEN HOLDCO LIMITED

Period: 2011-06-30 ~ now
Company number: 07343471
Registered names
MARSDEN HOLDCO LIMITED - now
3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30 07246723... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
682,922 GBP2024-06-30
682,922 GBP2023-06-30
Debtors
Current
1,110,947 GBP2024-06-30
1,178,818 GBP2023-06-30
Net Current Assets/Liabilities
-41,696 GBP2024-06-30
28,291 GBP2023-06-30
Total Assets Less Current Liabilities
641,226 GBP2024-06-30
711,213 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-256,874 GBP2024-06-30
-301,648 GBP2023-06-30
Net Assets/Liabilities
384,352 GBP2024-06-30
409,565 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
682,922 GBP2024-06-30
682,922 GBP2023-06-30
Cost valuation
682,922 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,110,947 GBP2024-06-30
1,178,818 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
256,874 GBP2024-06-30
301,648 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-06-30
40 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-06-30
40 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Number of Shares Issued (Fully Paid)
100 shares2024-06-30
100 shares2023-06-30
Nominal value of allotted share capital
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Other Remaining Borrowings
Non-current
256,874 GBP2024-06-30
301,648 GBP2023-06-30
Current
43,949 GBP2024-06-30
41,870 GBP2023-06-30
Dividend per share (interim)
9,000.002023-07-01 ~ 2024-06-30
30,000.002022-07-01 ~ 2023-06-30
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 (15 years 7 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 1
  • 1
    MARSDEN INTERNATIONAL LEGAL SEARCH LIMITED
    05173876
    First Floor, 46 Bow Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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