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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 4
  • 1
    Miss Grace Eve Warburton
    Born in April 2006
    Individual (2 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – 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 firm → CIF 0
  • 2
    Warburton, David Brian
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Henry David Warburton
    Born in March 2001
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ 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
  • 4
    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
Ceased 2
  • 1
    Miss Grace Eve Warburton
    Born in April 2006
    Individual (2 offsprings)
    Person with significant control
    2024-04-10 ~ 2025-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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
    Mr David Brian Warburton
    Born in July 1966
    Individual (34 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

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Person with significant control
    2023-09-01 ~ 2024-05-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    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
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-05-12 ~ 2024-04-12
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    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
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    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
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    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
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-09-01 ~ 2024-07-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.