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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, Tracey Anne
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
    Ms Tracey Anne Marshall
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, Gary Robin
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Gary Robin Marshall
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressMarshalls Property Services, 45 St Leonards Road, Windsor, Berkshire SL4 3BP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (10 years 9 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
    icon of address45, St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2023-04-12 ~ now
    CIF 39 - Secretary → ME
  • 2
    icon of address45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-06-08 ~ now
    CIF 27 - Secretary → ME
  • 3
    icon of address45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-06-08 ~ now
    CIF 28 - Secretary → ME
  • 4
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    CIF 15 - Secretary → ME
  • 5
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2016-01-28 ~ now
    CIF 13 - Secretary → ME
  • 6
    icon of address45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 26 - Secretary → ME
  • 7
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    icon of calendar 2018-04-01 ~ now
    CIF 42 - Secretary → ME
  • 8
    icon of addressMarshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-04-18 ~ now
    CIF 54 - Secretary → ME
  • 9
    SUMPF 262 LIMITED - 2009-06-25
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2016-01-01 ~ now
    CIF 16 - Secretary → ME
  • 10
    icon of address45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ now
    CIF 5 - Secretary → ME
  • 11
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2020-03-05 ~ now
    CIF 8 - Secretary → ME
  • 12
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    CIF 14 - Secretary → ME
  • 13
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,317 GBP2024-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    CIF 34 - Secretary → ME
  • 14
    icon of addressMarshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 58 - Secretary → ME
  • 15
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 65 - Secretary → ME
  • 16
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    821 GBP2025-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    CIF 10 - Secretary → ME
  • 17
    icon of addressMarshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,229 GBP2024-12-31
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 51 - Secretary → ME
  • 18
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 69 - Secretary → ME
  • 19
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 37 - Secretary → ME
  • 20
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    CIF 33 - Secretary → ME
  • 21
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 64 - Secretary → ME
  • 22
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 59 - Secretary → ME
  • 23
    icon of address45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,426 GBP2024-04-30
    Officer
    icon of calendar 2015-12-31 ~ now
    CIF 20 - Secretary → ME
  • 24
    icon of address45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    180 GBP2024-06-20
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 63 - Secretary → ME
  • 25
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,700 GBP2024-06-24
    Officer
    icon of calendar 2016-02-01 ~ now
    CIF 12 - Secretary → ME
  • 26
    icon of addressC/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2025-11-01 ~ now
    CIF 56 - Secretary → ME
  • 27
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,256 GBP2024-12-31
    Officer
    icon of calendar 2021-05-01 ~ now
    CIF 41 - Secretary → ME
  • 28
    icon of address45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 29 - Secretary → ME
  • 29
    icon of address45 St Leonards Road, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-08-13 ~ now
    CIF 71 - Secretary → ME
  • 30
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2024-12-31
    Officer
    icon of calendar 2020-09-14 ~ now
    CIF 4 - Secretary → ME
  • 31
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-10 ~ now
    CIF 46 - Secretary → ME
  • 32
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,251 GBP2024-06-24
    Officer
    icon of calendar 2016-10-21 ~ now
    CIF 55 - Secretary → ME
  • 33
    KINGS RIDE(WINKFIELD)MANAGEMENT COMPANY LIMITED - 1995-05-19
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (6 parents)
    Equity (Company account)
    70 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    CIF 35 - Secretary → ME
  • 34
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 32 - Secretary → ME
  • 35
    BOONSPRING LIMITED - 1988-02-04
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 47 - Secretary → ME
  • 36
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 68 - Secretary → ME
  • 37
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,518 GBP2024-05-31
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 31 - Secretary → ME
  • 38
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2021-05-06 ~ now
    CIF 3 - Secretary → ME
  • 39
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    CIF 67 - Secretary → ME
  • 40
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    icon of calendar 2022-09-26 ~ now
    CIF 2 - Secretary → ME
  • 41
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,033 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 7 - Secretary → ME
  • 42
    QUAYSIDE HOUSE (RTM ) COMPANY LIMITED - 2021-12-22
    icon of addressC/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    CIF 30 - Secretary → ME
  • 43
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-11-14 ~ now
    CIF 70 - Secretary → ME
  • 44
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    CIF 45 - Secretary → ME
  • 45
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-12-31
    Officer
    icon of calendar 2016-10-01 ~ now
    CIF 50 - Secretary → ME
  • 46
    icon of address45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2023-01-10 ~ now
    CIF 66 - Secretary → ME
  • 47
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    33,455 GBP2024-09-30
    Officer
    icon of calendar 2020-03-23 ~ now
    CIF 72 - Secretary → ME
  • 48
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    18,005 GBP2024-12-31
    Officer
    icon of calendar 2017-03-01 ~ now
    CIF 44 - Secretary → ME
  • 49
    GRANGEWEALD LIMITED - 2004-04-29
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2024-12-31
    Officer
    icon of calendar 2018-01-12 ~ now
    CIF 73 - Secretary → ME
  • 50
    NEWTONVILLE LIMITED - 1988-05-23
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,612 GBP2024-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    CIF 60 - Secretary → ME
  • 51
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2023-04-24 ~ now
    CIF 38 - Secretary → ME
  • 52
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 40 - Secretary → ME
  • 53
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    icon of calendar 2016-10-21 ~ now
    CIF 49 - Secretary → ME
  • 54
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 1 - Secretary → ME
  • 55
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 48 - Secretary → ME
  • 56
    MEAUJO (425) LIMITED - 1999-10-28
    icon of addressC/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-01-31
    Officer
    icon of calendar 2016-08-01 ~ now
    CIF 52 - Secretary → ME
  • 57
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,705 GBP2020-07-04
    Officer
    icon of calendar 2017-05-01 ~ now
    CIF 43 - Secretary → ME
  • 58
    THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 36 - Secretary → ME
Ceased 14
  • 1
    icon of address100 Osborne Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2024-08-22
    CIF 18 - Secretary → ME
  • 2
    icon of address45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2019-08-14
    CIF 24 - Secretary → ME
  • 3
    icon of addressBuilding 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2023-11-15
    CIF 57 - Secretary → ME
  • 4
    icon of address45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2020-11-18
    CIF 53 - Secretary → ME
  • 5
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-11-30
    CIF 9 - Secretary → ME
  • 6
    icon of addressSwan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2024-06-23
    Officer
    icon of calendar 2017-01-24 ~ 2019-06-23
    CIF 23 - Secretary → ME
  • 7
    icon of address45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2021-04-06
    CIF 17 - Secretary → ME
  • 8
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-20 ~ 2019-02-26
    CIF 25 - Secretary → ME
  • 9
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2025-01-31
    Officer
    icon of calendar 2016-02-25 ~ 2019-02-26
    CIF 22 - Secretary → ME
  • 10
    WEEDLESS RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    icon of addressC/o Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 2016-06-01 ~ 2021-10-28
    CIF 11 - Secretary → ME
  • 11
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2020-05-11
    CIF 21 - Secretary → ME
  • 12
    NEWTONVILLE LIMITED - 1988-05-23
    icon of address45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,612 GBP2024-12-31
    Officer
    icon of calendar 2019-11-22 ~ 2021-09-30
    CIF 62 - Secretary → ME
    icon of calendar 2021-09-30 ~ 2021-11-24
    CIF 61 - Secretary → ME
  • 13
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2020-07-03 ~ 2023-07-31
    CIF 6 - Secretary → ME
  • 14
    icon of address45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-10-31
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.