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
    Marsh, Philip
    Technical & Production Director born in June 1966
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Mr Philip Marsh
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2019-07-19 ~ 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
    Garrett, Rachel
    Managing Director born in June 1981
    Individual (5 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Ms Rachel Garrett
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2019-04-25 ~ 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
Ceased 5
  • 1
    Conway, Christopher John
    Chairman born in October 1955
    Individual
    Officer
    2013-10-24 ~ 2018-10-22
    OF - Director → CIF 0
    Mr Christopher John Conway
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Austin, James St John
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2013-08-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Mrs Benita Conway
    Born in January 1959
    Individual
    Person with significant control
    2018-10-22 ~ 2019-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-13 ~ 2013-10-24
    PE - Director → CIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-13 ~ 2013-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CONWAY MARSH GARRETT (HOLDINGS) LIMITED

Previous names
CONWAY MARSH GROUP (HOLDINGS) LIMITED - 2020-02-26
CONWAY MARSH GARRETT (HOLDINGS) LIMITED - 2017-11-22
METAL INJECTION MOULDING (HOLDINGS) LIMITED - 2013-10-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
469,524 GBP2022-10-31
349,204 GBP2021-10-31
Fixed Assets - Investments
100,100 GBP2022-10-31
100,100 GBP2021-10-31
Fixed Assets
569,624 GBP2022-10-31
449,304 GBP2021-10-31
Cash at bank and in hand
425,054 GBP2022-10-31
278,969 GBP2021-10-31
Creditors
Current
-20,228 GBP2022-10-31
-20,273 GBP2021-10-31
Net Current Assets/Liabilities
404,826 GBP2022-10-31
258,696 GBP2021-10-31
Total Assets Less Current Liabilities
974,450 GBP2022-10-31
708,000 GBP2021-10-31
Net Assets/Liabilities
245,143 GBP2022-10-31
233,968 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
245,043 GBP2022-10-31
233,868 GBP2021-10-31
Equity
245,143 GBP2022-10-31
233,968 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,223,329 GBP2022-10-31
1,057,000 GBP2021-10-31
Furniture and fittings
111,807 GBP2022-10-31
108,407 GBP2021-10-31
Motor vehicles
31,966 GBP2022-10-31
31,966 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
1,367,102 GBP2022-10-31
1,197,373 GBP2021-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,602 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
-2,098 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals
-39,700 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
784,051 GBP2022-10-31
747,469 GBP2021-10-31
Furniture and fittings
103,038 GBP2022-10-31
97,370 GBP2021-10-31
Motor vehicles
10,489 GBP2022-10-31
3,330 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
897,578 GBP2022-10-31
848,169 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,291 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
7,766 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
7,159 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,216 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,709 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
-2,098 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,807 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
439,278 GBP2022-10-31
309,531 GBP2021-10-31
Furniture and fittings
8,769 GBP2022-10-31
11,037 GBP2021-10-31
Motor vehicles
21,477 GBP2022-10-31
28,636 GBP2021-10-31
Other Creditors
Current
20,228 GBP2022-10-31
20,273 GBP2021-10-31
Amounts owed to group undertakings
Non-current
665,265 GBP2022-10-31
383,504 GBP2021-10-31
Other Creditors
Non-current
32,678 GBP2022-10-31
52,496 GBP2021-10-31
Related profiles found in government register
  • CONWAY MARSH GARRETT (HOLDINGS) LIMITED
    Info
    CONWAY MARSH GROUP (HOLDINGS) LIMITED - 2020-02-26
    CONWAY MARSH GARRETT (HOLDINGS) LIMITED - 2017-11-22
    METAL INJECTION MOULDING (HOLDINGS) LIMITED - 2013-10-07
    Registered number 08647502
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2013-08-13 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-13
    CIF 0
  • CONWAY MARSH GROUP (HOLDINGS) LIMITED
    S
    Registered number 08647502
    Building I1, Thompson Drive, Base Business Park, Rendlesham, Woodbridge, Suffolk, England, IP12 2TZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • CONWAY MARSH GARRETT HOLDINGS LIMITED
    S
    Registered number 08647502
    Building I1, Thompson Drive Base Business Park, Rendlesham, Woodbridge, England, IP12 2TZ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONWAY MARSH GROUP FIBRE OPTICS LIMITED - 2020-02-26
    CONWAY MARSH GROUP FIBRE OPTIC LIMITED - 2017-12-22
    Building I1 Thompson Drive, Base Business Park, Rendlesham, Woodbridge, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CONWAY MARSH GROUP TECHNOLOGIES LIMITED - 2020-02-26
    CONWAY MARSH GARRETT TECHNOLOGIES LIMITED - 2017-11-22
    EGIDE UK LIMITED - 2013-10-31
    TAYVIN 272 LIMITED - 2002-05-10
    Building I1 Thompson Drive, Base Business Park, Rendlesham, Woodbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,395,211 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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.