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
    Hamilton, Neil Barclay
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,164,928 GBP2024-04-30
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Gaffaney, Michelle
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Neil Barclay Hamilton
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-07-09
    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
  • 3
    Mr James Brian Hamilton
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Russell Chambers, North Street, Keighley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,164,928 GBP2024-04-30
    Person with significant control
    2021-07-09 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARSDEN PARK (MGT) LTD

Previous names
BF (CALDERDALE) LTD - 2024-08-02
MALSIS HALL LTD - 2015-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31

  • MARSDEN PARK (MGT) LTD
    Info
    BF (CALDERDALE) LTD - 2024-08-02
    MALSIS HALL LTD - 2015-11-09
    Registered number 09805494
    Russell Chambers, North Street, Keighley BD21 3DS
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.