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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 4
  • 1
    Miss Grace Eve Warburton
    Born in April 2006
    Individual (2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-04-10 ~ 2025-04-22
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2025-04-23 ~ 2026-03-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Henry David Warburton
    Born in March 2001
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr George Edward Warburton
    Born in April 1999
    Individual (6 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warburton, David Brian
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr David Brian Warburton
    Born in July 1966
    Individual (38 offsprings)
    Person with significant control
    2019-07-17 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MARSHGATE GROUP LIMITED

Period: 2019-07-17 ~ now
Company number: 12108748
Registered name
THE MARSHGATE GROUP LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-12-31
02022-08-01 ~ 2023-07-31
Fixed Assets
6 GBP2024-12-31
Current Assets
7,721,236 GBP2024-12-31
7,691,479 GBP2023-07-31
Creditors
Current
-7,721,239 GBP2024-12-31
-7,691,476 GBP2023-07-31
Net Current Assets/Liabilities
-3 GBP2024-12-31
3 GBP2023-07-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-07-31
Equity
3 GBP2024-12-31
3 GBP2023-07-31

Related profiles found in government register
  • THE MARSHGATE GROUP LIMITED
    Info
    Registered number 12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts CM23 3GW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • THE MARSHGATE GROUP LIMITED
    S
    Registered number 12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England, CM23 3GW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CRIOS DEVELOPMENTS LIMITED
    - now 13157021
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ 2024-05-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRONUS CONSTRUCTION PROJECTS LIMITED
    13889377
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ 2024-04-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HELIOS DEVELOPMENTS LIMITED
    - now 13585097
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-12 ~ 2024-04-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    KRATOS CONSTRUCTION LIMITED
    13890245
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ 2024-07-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PLUTUS CONSTRUCTION LIMITED
    13890431
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ 2024-07-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-19 ~ 2024-07-29
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ZEUS CONSTRUCTION PROJECTS LIMITED
    - now 13584869
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ 2024-07-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.