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 1
  • Smith, Lawrence Edward
    Company Director born in February 1956
    Individual (34 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Lawrence Edward Smith
    Born in February 1956
    Individual (34 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hutchinson, Philip John
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2014-03-06 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Philip John Hutchinson
    Born in March 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hutchinson, Harry John
    Individual (15 offsprings)
    Officer
    2015-11-24 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Mr Lawrence Edward Smith
    Born in February 1956
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARCHWOOD HOLDINGS LIMITED

Previous name
SCHOSWEEN 20 LIMITED - 2015-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
664,743 GBP2024-03-31
664,743 GBP2023-03-31
Fixed Assets
664,743 GBP2024-03-31
664,743 GBP2023-03-31
Debtors
4,105,199 GBP2024-03-31
4,750,000 GBP2023-03-31
Cash at bank and in hand
857 GBP2024-03-31
164 GBP2023-03-31
Current Assets
4,106,056 GBP2024-03-31
4,750,164 GBP2023-03-31
Net Current Assets/Liabilities
4,106,056 GBP2024-03-31
4,106,351 GBP2023-03-31
Total Assets Less Current Liabilities
4,770,799 GBP2024-03-31
4,771,094 GBP2023-03-31
Net Assets/Liabilities
4,770,799 GBP2024-03-31
4,771,094 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,770,798 GBP2024-03-31
4,771,093 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Current
643,333 GBP2023-03-31
Related profiles found in government register
  • MARCHWOOD HOLDINGS LIMITED
    Info
    SCHOSWEEN 20 LIMITED - 2015-03-17
    Registered number 08926585
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire SO40 4ZD
    Private Limited Company incorporated on 2014-03-06 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MARCHWOOD HOLDINGS LIMITED
    S
    Registered number 08926585
    Oceanic House, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
  • MARCHWOOD HOLDINGS LIMITED
    S
    Registered number 08926585
    Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, England, SO40 4ZD
    Limited Company in Companies House, Great Britain
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,330,120 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FARMWATER LIMITED - 2001-02-21
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2022-03-31 ~ 2022-04-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.