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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 6
  • 1
    Fee, Nigel Terry
    Non-Executive Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2019-08-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Dack, Martin Ian
    Non-Executive Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2019-08-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    EDWARD H MARSTON & COMPANY LIMITED
    07819703
    125, - 131 New Union Street, Coventry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 6
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED

Period: 2019-08-05 ~ now
Company number: 12138956
Registered name
EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED
    Info
    Registered number 12138956
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED
    S
    Registered number 12138956
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2021-08-31 ~ now
    CIF 1 - LLP Member → ME

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