logo
explain how to read the page

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 10
  • 1
    Hayden, Christopher William Robert
    Company Director born in March 1960
    Individual (38 offsprings)
    Officer
    2016-04-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (298 offsprings)
    Officer
    2013-12-05 ~ 2014-07-16
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2013-12-05 ~ 2014-08-29
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Poole, Mark Richard
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (126 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    2013-12-05 ~ 2014-07-16
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2013-12-05 ~ 2014-08-29
    OF - Secretary → CIF 0
    Mr Peter Martin Ward
    Born in January 1960
    Individual (126 offsprings)
    Person with significant control
    2017-04-20 ~ 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
  • 5
    Hemlock, Stephen
    Company Director born in September 1953
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    CITY MOTOR HOLDINGS LIMITED
    - now 04301565 02216072
    BLAKEDEW 328 LIMITED - 2001-12-11
    Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2014-07-16 ~ 2016-12-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CONDATIS LIMITED
    07666019
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    OBS 24 LLP
    OC374115
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 10
    OBS DIRECTORS LLP
    OC374114
    5th, Floor 24, Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2013-12-05 ~ 2014-07-16
    OF - Director → CIF 0
parent relation
Company in focus

MARSHALL ROEBUCK PROPERTY LIMITED

Period: 2014-06-19 ~ 2019-12-10
Company number: 08804047
Registered names
MARSHALL ROEBUCK PROPERTY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARSHALL ROEBUCK PROPERTY LIMITED
    Info
    FIRESIDE DOG LIMITED - 2014-06-19
    Registered number 08804047
    Quantuma Llp, Office D Beresford House Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-05 and dissolved on 2019-12-10 (6 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.