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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Marshall, Gary Robin
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Gary Robin Marshall
    Born in February 1958
    Individual (7 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
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Ms Tracey Anne Marshall
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MARSHALLS SECRETARIES LTD

Period: 2015-04-02 ~ now
Company number: 09525160
Registered name
MARSHALLS SECRETARIES LTD - now
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 11 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 66
  • 1
    1-12 ELIZABETH COURT RTM CO LTD
    08364815
    45 St. Leonards Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    2023-04-12 ~ now
    CIF 39 - Secretary → ME
  • 2
    100 OSBORNE ROAD LIMITED
    03526129
    100 Osborne Road, Windsor, England
    Active Corporate (12 parents)
    Officer
    2016-01-01 ~ 2024-08-22
    CIF 16 - Secretary → ME
  • 3
    15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    08269963
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-08 ~ now
    CIF 27 - Secretary → ME
  • 4
    16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED
    09960861
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ now
    CIF 28 - Secretary → ME
  • 5
    22 KR MANAGEMENT COMPANY LIMITED
    03027987
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (15 parents)
    Officer
    2016-01-01 ~ now
    CIF 15 - Secretary → ME
  • 6
    25 OSBORNE ROAD MANAGEMENT COMPANY LIMITED
    02333568
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (25 parents)
    Officer
    2016-01-28 ~ now
    CIF 13 - Secretary → ME
  • 7
    39 OSBORNE ROAD MANAGEMENT LIMITED
    02130093
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-01 ~ 2019-08-14
    CIF 24 - Secretary → ME
    2023-10-11 ~ now
    CIF 26 - Secretary → ME
  • 8
    45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
    08575342
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (7 parents)
    Officer
    2018-06-19 ~ 2023-11-15
    CIF 57 - Secretary → ME
  • 9
    ACRE PASSAGE MANAGEMENT COMPANY LIMITED
    08602916
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    CIF 42 - Secretary → ME
  • 10
    ALDERBOURNE (ASCOT) MANAGEMENT CO. LIMITED
    06035450
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (15 parents)
    Officer
    2024-04-18 ~ now
    CIF 54 - Secretary → ME
  • 11
    ALEXANDRA COURT (WINDSOR) MANAGEMENT COMPANY LIMITED
    - now 06646641
    SUMPF 262 LIMITED - 2009-06-25
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (13 parents)
    Officer
    2016-01-01 ~ now
    CIF 19 - Secretary → ME
  • 12
    ASCOT CORNER FREEHOLD LIMITED
    12118247
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    CIF 5 - Secretary → ME
  • 13
    ASCOT CORNER MANAGEMENT COMPANY LIMITED
    09430810
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2020-03-05 ~ now
    CIF 8 - Secretary → ME
  • 14
    BURLINGTON END MANAGEMENT COMPANY LIMITED
    05577928
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2016-01-11 ~ now
    CIF 14 - Secretary → ME
  • 15
    BYRON COURT (WINDSOR) FREEHOLD LIMITED
    05775458
    45 St. Leonards Road, Windsor, England
    Active Corporate (12 parents)
    Officer
    2024-09-01 ~ now
    CIF 34 - Secretary → ME
  • 16
    CAMPERDOWN HOUSE LIMITED
    01179140
    Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2016-04-01 ~ now
    CIF 58 - Secretary → ME
  • 17
    CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED
    06859649
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ now
    CIF 65 - Secretary → ME
  • 18
    CEDAR COURT (WINDSOR) LIMITED
    02841258
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (24 parents)
    Officer
    2016-06-01 ~ now
    CIF 11 - Secretary → ME
  • 19
    CHESTERTON PLACE FREEHOLD LIMITED
    08712054
    Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2016-09-13 ~ now
    CIF 51 - Secretary → ME
  • 20
    CHESTERTON PLACE MANAGEMENT COMPANY LIMITED
    07058267
    45 St. Leonards Road, Windsor, England
    Active Corporate (11 parents)
    Officer
    2016-11-08 ~ 2020-11-18
    CIF 53 - Secretary → ME
    2021-12-01 ~ now
    CIF 69 - Secretary → ME
  • 21
    CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED
    04064031
    45 St. Leonards Road, Windsor, England
    Active Corporate (17 parents)
    Officer
    2023-10-11 ~ now
    CIF 37 - Secretary → ME
  • 22
    CLEWER HILL MANAGEMENT COMPANY LIMITED
    02306166
    45 St. Leonards Road, Windsor, England
    Active Corporate (30 parents)
    Officer
    2024-09-01 ~ now
    CIF 33 - Secretary → ME
  • 23
    DATCHET LODGE RESIDENTS COMPANY LIMITED
    02938340
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2016-04-01 ~ now
    CIF 64 - Secretary → ME
  • 24
    DEDWORTH MANOR RTM COMPANY LIMITED
    05878401
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2019-11-08 ~ 2021-11-30
    CIF 9 - Secretary → ME
    2022-12-01 ~ now
    CIF 59 - Secretary → ME
  • 25
    DEDWORTH ROAD MANAGEMENT COMPANY LIMITED
    01210585
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2015-12-31 ~ now
    CIF 20 - Secretary → ME
  • 26
    DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
    05870112
    Swan House, Savill Way, Marlow, England
    Active Corporate (19 parents)
    Officer
    2017-01-24 ~ 2019-06-23
    CIF 23 - Secretary → ME
  • 27
    DUDLEY COURT RESIDENTS ASSOCIATION LIMITED
    00850016
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2016-05-01 ~ now
    CIF 63 - Secretary → ME
  • 28
    EDINBURGH GARDENS RESIDENTS' ASSOCIATION LIMITED
    01266277
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2016-02-01 ~ now
    CIF 12 - Secretary → ME
  • 29
    ENGLEMERE MANAGEMENT COMPANY LIMITED
    09570863
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (12 parents)
    Officer
    2025-11-01 ~ now
    CIF 56 - Secretary → ME
  • 30
    GOLDPLACE LIMITED
    01509441
    45 St. Leonards Road, Windsor, England
    Active Corporate (17 parents)
    Officer
    2021-05-01 ~ now
    CIF 41 - Secretary → ME
  • 31
    GOSLAR MANAGEMENT COMPANY LIMITED
    05107779
    45 St. Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-01 ~ 2021-04-06
    CIF 17 - Secretary → ME
    2022-05-26 ~ now
    CIF 29 - Secretary → ME
  • 32
    GRAND REGENCY HEIGHTS (ASCOT) MANAGEMENT COMPANY LIMITED
    04330472
    45 St Leonards Road, Windsor, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-08-13 ~ now
    CIF 71 - Secretary → ME
  • 33
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ now
    CIF 4 - Secretary → ME
  • 34
    HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
    01087477
    45 St. Leonards Road, Windsor, England
    Active Corporate (7 parents)
    Officer
    2017-02-10 ~ now
    CIF 46 - Secretary → ME
  • 35
    IMPERIAL COURT RESIDENTS LIMITED
    01844900
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (18 parents)
    Officer
    2016-10-21 ~ now
    CIF 55 - Secretary → ME
  • 36
    KING'S RIDE RESIDENTS LIMITED
    - now 00491386
    KINGS RIDE(WINKFIELD)MANAGEMENT COMPANY LIMITED - 1995-05-19
    45 St. Leonards Road, Windsor, England
    Active Corporate (31 parents)
    Officer
    2024-03-01 ~ now
    CIF 35 - Secretary → ME
  • 37
    KINGSMEAD (SLOUGH) MANAGEMENT COMPANY LIMITED
    05297675
    45 St. Leonards Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2025-02-04 ~ now
    CIF 32 - Secretary → ME
  • 38
    LAKEVIEW MANAGEMENT COMPANY (ASCOT) LIMITED
    - now 02203157
    BOONSPRING LIMITED - 1988-02-04
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2016-12-01 ~ 2025-12-01
    CIF 47 - Secretary → ME
  • 39
    LAWRENCE COURT (RTE) LIMITED
    05646297
    119-120 High Street, Eton, Windsor, England
    Active Corporate (15 parents)
    Officer
    2015-12-20 ~ 2019-02-26
    CIF 25 - Secretary → ME
  • 40
    LAWRENCE COURT MANAGEMENT COMPANY (WINDSOR) LIMITED
    01352545
    119-120 High Street, Eton, Windsor, England
    Active Corporate (28 parents)
    Officer
    2016-02-25 ~ 2019-02-26
    CIF 22 - Secretary → ME
  • 41
    LENT RISE BURNHAM BLOCKS A&B MANAGEMENT LIMITED
    03876218
    45 St. Leonards Road, Windsor, England
    Active Corporate (10 parents)
    Officer
    2022-03-29 ~ now
    CIF 68 - Secretary → ME
  • 42
    LORNE STREET MANAGEMENT COMPANY LIMITED
    06240099
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 31 - Secretary → ME
  • 43
    MONTROSE COURT (LONDON ROAD) MANAGEMENT COMPANY LIMITED
    08989439
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ now
    CIF 3 - Secretary → ME
  • 44
    MONTROSE KINGSLAND ESTATE LIMITED
    09822898
    45 St. Leonards Road, Windsor, England
    Active Corporate (4 parents)
    Officer
    2022-12-14 ~ now
    CIF 67 - Secretary → ME
  • 45
    OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED
    - now 01583157
    WEEDLESS RESIDENTS ASSOCIATION LIMITED - 1981-12-31
    C/o Leete Estate Management 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2016-06-01 ~ 2021-10-28
    CIF 10 - Secretary → ME
  • 46
    PRIMAVERA (MAIDENHEAD) FREEHOLD COMPANY LIMITED
    08988718
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2020-05-11
    CIF 21 - Secretary → ME
    2022-09-26 ~ now
    CIF 2 - Secretary → ME
  • 47
    PRIMAVERA (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    07441884
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2020-04-01 ~ now
    CIF 7 - Secretary → ME
  • 48
    QUAYSIDE HOUSE (RTM) COMPANY LIMITED
    - now 13802228
    QUAYSIDE HOUSE (RTM ) COMPANY LIMITED
    - 2021-12-22 13802228
    C/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2021-12-21 ~ now
    CIF 30 - Secretary → ME
  • 49
    QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED
    06790900
    45 St. Leonards Road, Windsor, England
    Active Corporate (16 parents)
    Officer
    2019-11-14 ~ now
    CIF 70 - Secretary → ME
  • 50
    SHOPENHANGERS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    07431224
    45 St. Leonards Road, Windsor, England
    Active Corporate (14 parents)
    Officer
    2017-02-22 ~ now
    CIF 45 - Secretary → ME
  • 51
    SMITHS LANE MANAGEMENT CO. LIMITED
    01241513
    45 St. Leonards Road, Windsor, England
    Active Corporate (19 parents)
    Officer
    2016-10-01 ~ now
    CIF 50 - Secretary → ME
  • 52
    SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED
    06779134
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-01-10 ~ now
    CIF 66 - Secretary → ME
  • 53
    SUNNING PROPERTIES LIMITED
    00586645
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2020-03-23 ~ now
    CIF 72 - Secretary → ME
  • 54
    SUTHERLAND GRANGE ESTATES LIMITED
    03066006
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (15 parents)
    Officer
    2017-03-01 ~ now
    CIF 44 - Secretary → ME
  • 55
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Officer
    2018-01-12 ~ now
    CIF 73 - Secretary → ME
  • 56
    THE ACRE RESIDENTS ASSOCIATION LIMITED
    - now 02187475
    NEWTONVILLE LIMITED - 1988-05-23
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (50 parents)
    Officer
    2019-11-22 ~ 2021-09-30
    CIF 62 - Secretary → ME
    2021-09-30 ~ 2021-11-24
    CIF 61 - Secretary → ME
    2022-11-23 ~ now
    CIF 60 - Secretary → ME
  • 57
    THE COURTYARD HIGH STREET RESIDENTS ASSOCIATION LIMITED
    03921297
    45 St. Leonards Road, Windsor, England
    Active Corporate (25 parents)
    Officer
    2023-04-24 ~ now
    CIF 38 - Secretary → ME
  • 58
    THE GABLES (ETON WICK) MANAGEMENT COMPANY LIMITED
    10379622
    45 St. Leonards Road, Windsor, England
    Active Corporate (11 parents)
    Officer
    2023-03-02 ~ now
    CIF 40 - Secretary → ME
  • 59
    THE GABLES RESIDENTS (DATCHET) LIMITED
    02721198
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2016-10-21 ~ now
    CIF 49 - Secretary → ME
  • 60
    THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED
    05659479
    119-120 High Street, Eton, Windsor, England
    Active Corporate (21 parents)
    Officer
    2020-07-03 ~ 2023-07-31
    CIF 6 - Secretary → ME
  • 61
    THE RESIDENCE SL4 3AP RTM COMPANY LTD
    10769094
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2023-07-21 ~ now
    CIF 1 - Secretary → ME
  • 62
    THE SQUARE (ETON) MANAGEMENT COMPANY LIMITED
    06243732
    45 St Leonards Road, Windsor, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2016-01-01 ~ 2025-10-31
    CIF 18 - Secretary → ME
  • 63
    TREVELYAN MANAGEMENT COMPANY LIMITED
    04978562
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (14 parents)
    Officer
    2016-12-01 ~ now
    CIF 48 - Secretary → ME
  • 64
    WARWICK COURT (WINDSOR) MANAGEMENT COMPANY LIMITED
    - now 03826697
    MEAUJO (425) LIMITED - 1999-10-28
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2016-08-01 ~ now
    CIF 52 - Secretary → ME
  • 65
    WINDSOR COURT MANAGEMENT COMPANY LIMITED
    01889273
    45 St. Leonards Road, Windsor, England
    Active Corporate (17 parents)
    Officer
    2017-05-01 ~ now
    CIF 43 - Secretary → ME
  • 66
    WINKFIELD PLACE MANAGEMENT COMPANY LIMITED
    - now 03416778
    THANESTEAD COPSE MANAGEMENT COMPANY LIMITED - 1998-01-21
    45 St. Leonards Road, Windsor, England
    Active Corporate (37 parents)
    Officer
    2024-01-01 ~ 2026-01-12
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.