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
    Marshall, Gary Robin
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Gary Robin Marshall
    Born in February 1958
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Tracey Anne
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Ms Tracey Anne Marshall
    Born in March 1964
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARSHALLS SECRETARIES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • MARSHALLS SECRETARIES LTD
    Info
    Registered number 09525160
    Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire SL4 3BP
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MARSHALLS SECRETARIES LTD
    S
    Registered number 09525160
    45, St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-04-12 ~ now
    CIF 39 - Secretary → ME
  • 2
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    CIF 27 - Secretary → ME
  • 3
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    CIF 28 - Secretary → ME
  • 4
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2016-01-01 ~ now
    CIF 15 - Secretary → ME
  • 5
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2016-01-28 ~ now
    CIF 13 - Secretary → ME
  • 6
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 26 - Secretary → ME
  • 7
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    CIF 42 - Secretary → ME
  • 8
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-04-18 ~ now
    CIF 54 - Secretary → ME
  • 9
    SUMPF 262 LIMITED - 2009-06-25
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    CIF 17 - Secretary → ME
  • 10
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    CIF 5 - Secretary → ME
  • 11
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2020-03-05 ~ now
    CIF 8 - Secretary → ME
  • 12
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2016-01-11 ~ now
    CIF 14 - Secretary → ME
  • 13
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,317 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    CIF 34 - Secretary → ME
  • 14
    Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    CIF 57 - Secretary → ME
  • 15
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ now
    CIF 64 - Secretary → ME
  • 16
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    701 GBP2024-06-30
    Officer
    2016-06-01 ~ now
    CIF 10 - Secretary → ME
  • 17
    Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,287 GBP2023-12-31
    Officer
    2016-09-13 ~ now
    CIF 51 - Secretary → ME
  • 18
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    CIF 68 - Secretary → ME
  • 19
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-10-11 ~ now
    CIF 37 - Secretary → ME
  • 20
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    CIF 33 - Secretary → ME
  • 21
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    CIF 63 - Secretary → ME
  • 22
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    CIF 58 - Secretary → ME
  • 23
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,426 GBP2024-04-30
    Officer
    2015-12-31 ~ now
    CIF 20 - Secretary → ME
  • 24
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    180 GBP2023-06-20
    Officer
    2016-05-01 ~ now
    CIF 62 - Secretary → ME
  • 25
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,700 GBP2024-06-24
    Officer
    2016-02-01 ~ now
    CIF 12 - Secretary → ME
  • 26
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,380 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    CIF 41 - Secretary → ME
  • 27
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    CIF 29 - Secretary → ME
  • 28
    45 St Leonards Road, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-08-13 ~ now
    CIF 70 - Secretary → ME
  • 29
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    CIF 4 - Secretary → ME
  • 30
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2017-02-10 ~ now
    CIF 46 - Secretary → ME
  • 31
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,251 GBP2024-06-24
    Officer
    2016-10-21 ~ now
    CIF 55 - Secretary → ME
  • 32
    KINGS RIDE(WINKFIELD)MANAGEMENT COMPANY LIMITED - 1995-05-19
    45 St. Leonards Road, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    CIF 35 - Secretary → ME
  • 33
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2025-02-04 ~ now
    CIF 32 - Secretary → ME
  • 34
    BOONSPRING LIMITED - 1988-02-04
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-12-01 ~ now
    CIF 47 - Secretary → ME
  • 35
    45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-03-29 ~ now
    CIF 67 - Secretary → ME
  • 36
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,518 GBP2024-05-31
    Officer
    2023-07-20 ~ now
    CIF 31 - Secretary → ME
  • 37
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-05-06 ~ now
    CIF 3 - Secretary → ME
  • 38
    45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    CIF 66 - Secretary → ME
  • 39
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2022-09-26 ~ now
    CIF 2 - Secretary → ME
  • 40
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,736 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    CIF 7 - Secretary → ME
  • 41
    QUAYSIDE HOUSE (RTM ) COMPANY LIMITED - 2021-12-22
    C/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    CIF 30 - Secretary → ME
  • 42
    45 St. Leonards Road, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-11-14 ~ now
    CIF 69 - Secretary → ME
  • 43
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ now
    CIF 45 - Secretary → ME
  • 44
    45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    CIF 50 - Secretary → ME
  • 45
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2023-01-10 ~ now
    CIF 65 - Secretary → ME
  • 46
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    964 GBP2023-09-30
    Officer
    2020-03-23 ~ now
    CIF 71 - Secretary → ME
  • 47
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    18,005 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    CIF 44 - Secretary → ME
  • 48
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    CIF 72 - Secretary → ME
  • 49
    NEWTONVILLE LIMITED - 1988-05-23
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,649 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    CIF 59 - Secretary → ME
  • 50
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2023-04-24 ~ now
    CIF 38 - Secretary → ME
  • 51
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-03-02 ~ now
    CIF 40 - Secretary → ME
  • 52
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    2016-10-21 ~ now
    CIF 49 - Secretary → ME
  • 53
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-07-21 ~ now
    CIF 1 - Secretary → ME
  • 54
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2016-01-01 ~ now
    CIF 16 - Secretary → ME
  • 55
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-12-01 ~ now
    CIF 48 - Secretary → ME
  • 56
    MEAUJO (425) LIMITED - 1999-10-28
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2016-08-01 ~ now
    CIF 52 - Secretary → ME
  • 57
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,705 GBP2020-07-04
    Officer
    2017-05-01 ~ now
    CIF 43 - Secretary → ME
  • 58
    THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21
    45 St. Leonards Road, Windsor, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    CIF 36 - Secretary → ME
Ceased 13
  • 1
    100 Osborne Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-01-01 ~ 2024-08-22
    CIF 19 - Secretary → ME
  • 2
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2016-06-01 ~ 2019-08-14
    CIF 24 - Secretary → ME
  • 3
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2018-06-19 ~ 2023-11-15
    CIF 56 - Secretary → ME
  • 4
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    2016-11-08 ~ 2020-11-18
    CIF 53 - Secretary → ME
  • 5
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-08 ~ 2021-11-30
    CIF 9 - Secretary → ME
  • 6
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2024-06-23
    Officer
    2017-01-24 ~ 2019-06-23
    CIF 23 - Secretary → ME
  • 7
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2016-01-01 ~ 2021-04-06
    CIF 18 - Secretary → ME
  • 8
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-20 ~ 2019-02-26
    CIF 25 - Secretary → ME
  • 9
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-01-31
    Officer
    2016-02-25 ~ 2019-02-26
    CIF 22 - Secretary → ME
  • 10
    WEEDLESS RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    C/o Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2016-06-01 ~ 2021-10-28
    CIF 11 - Secretary → ME
  • 11
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2020-04-01 ~ 2020-05-11
    CIF 21 - Secretary → ME
  • 12
    NEWTONVILLE LIMITED - 1988-05-23
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    64,649 GBP2023-12-31
    Officer
    2021-09-30 ~ 2021-11-24
    CIF 60 - Secretary → ME
    2019-11-22 ~ 2021-09-30
    CIF 61 - Secretary → ME
  • 13
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2020-07-03 ~ 2023-07-31
    CIF 6 - Secretary → ME

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