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
    Southall, Matthew Lee
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Lee Southall
    Born in February 1975
    Individual (10 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
    Harries, Marc Vaughan
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Mr Marc Vaughan Harries
    Born in August 1971
    Individual (6 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
  • 3
    Southall, Sarah Louise
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHALL HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
164,264 GBP2023-09-30
164,264 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
164,364 GBP2023-09-30
164,364 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
164,264 GBP2023-09-30
164,264 GBP2022-09-30
Equity
164,364 GBP2023-09-30
164,364 GBP2022-09-30

Related profiles found in government register
  • MARCHALL HOLDINGS LIMITED
    Info
    Registered number 08073675
    1 Sherbrook House, Swan Mews, Lichfield, Staffordshire WS13 6TU
    Private Limited Company incorporated on 2012-05-17 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MARCHALL HOLDINGS LIMITED
    S
    Registered number 08073675
    1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, England, WS13 6TU
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEE VAUGHAN LIMITED - 2006-08-14
    1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    642,026 GBP2023-09-30
    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.