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
    Marshall, Scott Tavendale
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Scott Tavendale Marshall
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
  • 2
    Mcclernon, Stephen
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Stephen Mcclernon
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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
    Phillips, Mark Stephen
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Phillips, Mark Stephen
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
    Mark Stephen Phillips
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ now
    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

MARSHALL SURFACING CONTRACTS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
60 GBP2024-01-31
60 GBP2023-01-31
Net Assets/Liabilities
60 GBP2024-01-31
60 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
60 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
60 GBP2024-01-31
60 GBP2023-01-31

  • MARSHALL SURFACING CONTRACTS HOLDINGS LIMITED
    Info
    Registered number 11800228
    Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey CR3 5XL
    Private Limited Company incorporated on 2019-01-31 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.