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
    Marshall, Lucy
    Consultant born in August 1983
    Individual (38 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mrs Lucy Marshall
    Born in August 1983
    Individual (38 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mead, Morgan
    Director born in March 1979
    Individual (48 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Ann
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Sivapuniam, Kunalan
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Marshall, Simon Timothy
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2017-10-26 ~ 2023-10-02
    OF - Director → CIF 0
    Marshall, Simon Timothy
    Commercial Director born in June 1971
    Individual (38 offsprings)
    2023-10-02 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Lucy Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2017-10-26 ~ 2023-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Simon Timothy Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2023-10-02 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morton-hunte, Ben
    Construction Director born in June 1982
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Waters, Gerard
    Commercial Director born in December 1957
    Individual (24 offsprings)
    Officer
    2023-10-16 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SIMON MARSHALL HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Related profiles found in government register
  • SIMON MARSHALL HOLDINGS LIMITED
    Info
    Registered number 11034671
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
  • SIMON MARSHALL HOLDINGS LIMITED
    S
    Registered number 11034671
    2, Old Knowle Square, Farnham, England, GU9 0EZ
    CIF 1
  • SIMON MARSHALL HOLDINGS LIMITED
    S
    Registered number 11034671
    9, St. Georges Yard, Farnham, England, GU9 7LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SIMON MARSHALL HOLDINGS LIMITED
    S
    Registered number 11034671
    C4 Endeavour Place Coxbridge Business Park, Alton, C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom, GU10 5EH
    Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WEM HOLDINGS LIMITED - 2021-11-18
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-10-07 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    High View Pitt Lane, Frensham, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-07 ~ dissolved
    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
  • 4
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Person with significant control
    2018-01-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    MWR PROPERTY (DEAN END) LTD - 2021-06-10
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2021-05-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.