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
    Hashemi, Hassan
    Entrepreneur born in July 1970
    Individual (5 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    4, Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,509 GBP2024-01-31
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Gregory Horwill
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horwill, Timothy
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Timothy Horwill
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hashemi, Hamid
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2018-10-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Besley, Cliff Alexander
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Cliff Alexander Besley
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARCHY LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,089,618 GBP2024-01-31
2,089,618 GBP2023-01-31
Debtors
6,125 GBP2024-01-31
6,125 GBP2023-01-31
Cash at bank and in hand
133,807 GBP2024-01-31
18,170 GBP2023-01-31
Current Assets
139,932 GBP2024-01-31
24,295 GBP2023-01-31
Net Current Assets/Liabilities
91,255 GBP2024-01-31
4,402 GBP2023-01-31
Total Assets Less Current Liabilities
2,180,873 GBP2024-01-31
2,094,020 GBP2023-01-31
Net Assets/Liabilities
26,618 GBP2024-01-31
-60,235 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
25,618 GBP2024-01-31
-61,235 GBP2023-01-31
Equity
26,618 GBP2024-01-31
-60,235 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,089,618 GBP2024-01-31
2,089,618 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
2,089,618 GBP2024-01-31
2,089,618 GBP2023-01-31
Trade Debtors/Trade Receivables
4,125 GBP2024-01-31
4,125 GBP2023-01-31
Other Debtors
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
40,711 GBP2024-01-31
14,427 GBP2023-01-31
Other Creditors
Amounts falling due within one year
7,966 GBP2024-01-31
5,466 GBP2023-01-31
Amounts falling due after one year
19,169 GBP2024-01-31
19,169 GBP2023-01-31

  • MARCHY LTD
    Info
    Registered number 08855281
    4 Montpelier Street, London SW7 1EE
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.