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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 3
  • 1
    Mr. Hugh Steven Wilson
    Born in November 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Holbrook, Justin, Mr.
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Greenspan, Marc Howard
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2021-07-28
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-04-04
    OF - Director → CIF 0
    Harrison, David George
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Dónal
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-10-01
    OF - Director → CIF 0
    O'sullivan, Dónal
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Lindberg, Greg Evan
    Company Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-03-06
    OF - Director → CIF 0
    Greg Lindberg
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Herwig, Christopher Erich
    Company Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Hersom, Dave
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Miller, Christa
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Mcfarlane, Jeffrey James
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Jansen, Antoine
    Executive born in June 1963
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MARVAL INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
225,965 GBP2023-12-31
282,281 GBP2021-12-31
Net Current Assets/Liabilities
-7,665,682 GBP2023-12-31
-7,442,761 GBP2022-12-31
Total Assets Less Current Liabilities
2,713,212 GBP2023-12-31
2,936,133 GBP2022-12-31
Net Assets/Liabilities
-3,060,980 GBP2023-12-31
-2,996,183 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,061,080 GBP2023-12-31
-2,996,283 GBP2022-12-31
Amounts invested in assets
10,378,894 GBP2023-12-31
10,378,894 GBP2022-12-31
Prepayments/Accrued Income
225,865 GBP2023-12-31
282,181 GBP2022-12-31
Debtors
Current
225,965 GBP2023-12-31
282,281 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,298,045 GBP2023-12-31
5,267,758 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
272,652 GBP2023-12-31
114,719 GBP2022-12-31

Related profiles found in government register
  • MARVAL INVESTMENTS LIMITED
    Info
    Registered number 10994525
    icon of addressUnit 1 Orion Park, Orion Way, Kettering NN15 6PP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MARVAL INVESTMENTS LIMITED
    S
    Registered number 10994525
    icon of address1, King William Street, London, England, EC4N 7AR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,828,727 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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