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 6
  • 1
    Mr Andrew Duncan Hay Macdonald
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Spencer, Charles Edward Maurice, Earl
    Company Director born in May 1964
    Individual (14 offsprings)
    Officer
    2019-08-21 ~ dissolved
    OF - Director → CIF 0
    Earl Charles Edward Maurice Spencer
    Born in May 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Piers Alexander David Inkin
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Rory Daniel Oswell Macleay
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Sebastian Gordon Whitestone
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Coleman, Stuart
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mead, Debby
    Individual
    Officer
    2022-01-10 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 2
    Slack, David James
    Individual
    Officer
    2021-01-25 ~ 2021-09-18
    OF - Secretary → CIF 0
  • 3
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in September 1966
    Individual (14 offsprings)
    Officer
    2011-07-27 ~ 2019-08-21
    OF - Director → CIF 0
  • 4
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Shields, Nigel Paul
    Individual
    Officer
    2019-08-21 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    Younger, James Henry
    Chartered Accountant born in January 1965
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ 2019-08-21
    OF - Director → CIF 0
  • 7
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2011-07-27 ~ 2019-08-21
    PE - Secretary → CIF 0
  • 8
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

1304 MARINETTE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
1 GBP2019-04-01 ~ 2020-03-31
  • 1304 MARINETTE ROAD LIMITED
    Info
    Registered number 07720341
    Estate Office, Althorp, Northampton, Northamptonshire NN7 4HG
    Private Limited Company incorporated on 2011-07-27 and dissolved on 2024-05-28 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.