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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 4
  • 1
    Axhamre, Martin Johannes
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    De Maillard, Jeremy
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, England
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    JIM MARSHALL (PRODUCTS) LIMITED - 1992-07-17
    icon of addressN/a, Denbigh Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,565,964 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Charles, Andrew Robert
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Cole, David
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-11-06
    OF - Director → CIF 0
  • 3
    Street, Nicholas
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Casserly, Robert
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-08 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Pantony, Grace
    Company Director born in August 1983
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-02-07
    OF - Director → CIF 0
  • 6
    Lindkvist, Linda Bertha Anna Sjö
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Green, Luke David
    Brand Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Moon, Barry
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Coombes, Alexander David Charles
    Commercial Director born in November 1985
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 10
    Ellery, Jonathan Martin
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Tannett, Stephen
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2023-09-27
    OF - Director → CIF 0
  • 12
    De Bodinat, Henri
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Neath, Philippa
    Marketing Director born in November 1990
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    CASSTANNETT LLP - 2018-02-01
    icon of addressUnit 39, Tileyard Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-08 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARSHALL RECORDS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
23,100 GBP2024-12-31
17,190 GBP2023-12-31
Cash at bank and in hand
2,230 GBP2024-12-31
6,341 GBP2023-12-31
Current Assets
25,330 GBP2024-12-31
23,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,122,656 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,097,326 GBP2024-12-31
-1,088,625 GBP2023-12-31
Equity
-1,097,226 GBP2024-12-31
-1,088,525 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
22,000 GBP2024-12-31
Current
17,000 GBP2023-12-31
Other Debtors
Current
1,100 GBP2024-12-31
190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,412 GBP2024-12-31
2,412 GBP2023-12-31
Amounts owed to group undertakings
Current
1,114,244 GBP2024-12-31
1,104,244 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
5,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • MARSHALL RECORDS LIMITED
    Info
    Registered number 10174153
    icon of addressDenbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire MK1 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MARSHALL RECORDS LIMITED
    S
    Registered number 10174153
    icon of addressDenbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom, MK1 1DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDenbigh Road Denbigh Industrial Estate, Bletchley, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -14,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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