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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 3
  • 1
    Marshall, Paul John
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2016-04-15 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Paul John Marshall
    Born in February 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-15 ~ 2023-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marshall, Paul Anthony
    Born in January 1988
    Individual (11 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    Marshall, Paul Anthony
    Company Director born in January 1988
    Individual (11 offsprings)
    2018-05-01 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Paul Anthony Marshall
    Born in January 1988
    Individual (11 offsprings)
    Person with significant control
    2025-10-08 ~ now
    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
  • 3
    Marshall, Sean Neil
    Born in November 1989
    Individual (31 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Sean Neil Marshall
    Born in November 1989
    Individual (31 offsprings)
    Person with significant control
    2025-10-08 ~ now
    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
    2023-04-12 ~ 2025-05-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE MARSHALL GROUP HOLDINGS LTD

Period: 2016-04-15 ~ now
Company number: 10127812
Registered name
THE MARSHALL GROUP HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,145,691 GBP2025-04-30
1,614,698 GBP2024-04-30
Current Assets
75,238 GBP2025-04-30
107,069 GBP2024-04-30
Creditors
Amounts falling due within one year
-206,394 GBP2025-04-30
-160,574 GBP2024-04-30
Net Current Assets/Liabilities
-131,156 GBP2025-04-30
-53,505 GBP2024-04-30
Total Assets Less Current Liabilities
2,014,535 GBP2025-04-30
1,561,193 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,907,754 GBP2025-04-30
-1,432,904 GBP2024-04-30
Net Assets/Liabilities
106,781 GBP2025-04-30
128,289 GBP2024-04-30
Equity
106,781 GBP2025-04-30
128,289 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE MARSHALL GROUP HOLDINGS LTD
    Info
    Registered number 10127812
    39 Rodney Street, Liverpool L1 9EN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • THE MARSHALL GROUP HOLDINGS LTD
    S
    Registered number missing
    39, Rodney Street, Liverpool, England, L1 9EN
    Limited Company
    CIF 1
  • THE MARSHALL GROUP HOLDINGS LIMITED
    S
    Registered number 10127812
    3rd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England, L2 5QQ
    Ltd in 83-85 Dale Street, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARSHALL LEISURE GROUP LTD
    10127448
    39 Rodney Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARSHALL PROPERTY (RODNEY ST) LIMITED
    13856728
    39 Rodney Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.