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 2
  • 1
    Marshall, Lindsay Robin
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Lindsay Robin Marshall
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Mark Glenn
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mr Mark Glenn Johnson
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Waite, Philip Patrick
    Director born in May 1956
    Individual
    Officer
    2011-12-21 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Philip Patrick Waite
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARSHALL JOHNSON HOLDINGS LIMITED

Previous name
MARSHALL WAITE HOLDINGS LIMITED - 2021-07-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210,000 GBP2023-06-30
210,000 GBP2022-06-30
Creditors
Current
-257 GBP2023-06-30
-257 GBP2022-06-30
Net Current Assets/Liabilities
-257 GBP2023-06-30
-257 GBP2022-06-30
Total Assets Less Current Liabilities
209,743 GBP2023-06-30
209,743 GBP2022-06-30
Equity
Called up share capital
105,100 GBP2023-06-30
105,100 GBP2022-06-30
Retained earnings (accumulated losses)
104,643 GBP2023-06-30
104,643 GBP2022-06-30
Equity
209,743 GBP2023-06-30
209,743 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
210,000 GBP2023-06-30
210,000 GBP2022-06-30
Amounts owed to group undertakings
Current
257 GBP2023-06-30
257 GBP2022-06-30

Related profiles found in government register
  • MARSHALL JOHNSON HOLDINGS LIMITED
    Info
    MARSHALL WAITE HOLDINGS LIMITED - 2021-07-29
    Registered number 07889350
    3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2011-12-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MARSHALL JOHNSON HOLDINGS LIMITED
    S
    Registered number missing
    3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
    Limited
    CIF 1
  • MARSHALL JOHNSON HOLDINGS LIMITED
    S
    Registered number 07889350
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRANDPLAZA LIMITED - 1995-01-09
    The Woods Building Mount Farm, Romsey Road, Lockerley, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    397,251 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MOUNT HOLDINGS LIMITED - 2012-11-06
    MARSHALL CONCESSIONAIRES LIMITED - 1987-01-02
    ROLFES MINI TRACTORS LIMITED - 1976-12-31
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    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.