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
    Marland, Alex
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Kevin Daniel
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    GREENSHORE ASSOCIATES LIMITED - 2012-08-24
    82, St. John Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -417,315 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-07-29 ~ now
    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
Ceased 7
  • 1
    Burnett, Joanna Alexandra
    Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Stevenson, Jean Elizabeth
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2018-08-22 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Jean Elizabeth Stevenson
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2018-08-22 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Head, Colin Wayne
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Colin Wayne Head
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2018-08-22 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burnett, Martyn John
    Operations Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Stevenson, Michael Thomas
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Michael Thomas Stevenson
    Born in May 1942
    Individual (5 offsprings)
    Person with significant control
    2018-08-22 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Emma Louise Harding
    Born in May 1988
    Individual
    Person with significant control
    2018-08-23 ~ 2022-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Head, Wendy Ann
    Directors born in June 1963
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Wendy Ann Head
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2018-08-22 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCCARTHY MARLAND H1 LTD

Previous name
HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED - 2022-08-03
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-03-31
9,639,000 GBP2022-06-30
Debtors
10,384,375 GBP2023-03-31
750,375 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-03-31
-5,000 GBP2022-06-30
Net Current Assets/Liabilities
10,384,375 GBP2023-03-31
745,375 GBP2022-06-30
Total Assets Less Current Liabilities
10,384,375 GBP2023-03-31
10,384,375 GBP2022-06-30
Equity
Called up share capital
9,639,375 GBP2023-03-31
9,639,375 GBP2022-06-30
Retained earnings (accumulated losses)
745,000 GBP2023-03-31
745,000 GBP2022-06-30
Equity
10,384,375 GBP2023-03-31
10,384,375 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-03-31
02021-04-01 ~ 2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-03-31
9,639,000 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
750,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
375 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2023-03-31
750,375 GBP2022-06-30
Other Creditors
Current
0 GBP2023-03-31
5,000 GBP2022-06-30
Related profiles found in government register
  • MCCARTHY MARLAND H1 LTD
    Info
    HUGHES & SALVIDGE WASTE MANAGEMENT LIMITED - 2022-08-03
    Registered number 11531731
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • MCCARTHY MARLAND H1 LTD
    S
    Registered number 11531731
    82, St. John Street, London, England, EC1M 4JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUGHES AND SALVIDGE HOLDINGS LIMITED - 2022-08-04
    HUGHES AND SALVIDGE LIMITED - 2011-07-01
    DEMOLITION GROUP LIMITED - 2011-03-31
    BLAKEDEW 643 LIMITED - 2007-01-23
    82 St. John Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,168,273 GBP2023-03-31
    Person with significant control
    2018-10-25 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.