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
    Kotecha, Bharatkumar Manilal
    Individual (18 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Richard John
    Director born in August 1971
    Individual (31 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Richard John James
    Born in August 1971
    Individual (31 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCHFIELD PROPERTIES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
12,300 GBP2024-03-31
12,300 GBP2023-03-31
Total Assets Less Current Liabilities
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Equity
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Other Creditors
Current
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • MARCHFIELD PROPERTIES HOLDINGS LTD
    Info
    Registered number 10261367
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire SG2 7RR
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MARCHFIELD PROPERTIES HOLDINGS LIMITED
    S
    Registered number 10261367
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, England, SG2 7AA
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,588,620 GBP2024-03-31
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.