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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 2
  • 1
    Marney, Neil Stewart
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Neil Stewart Marney
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2019-10-21 ~ 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
    Mrs Lisa Julie Marney
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2019-10-21 ~ 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
parent relation
Company in focus

MARNEY HOLDINGS LIMITED

Period: 2019-10-21 ~ now
Company number: 12273607
Registered name
MARNEY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
104 GBP2025-03-31
104 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2025-03-31
104 shares2024-03-31

Related profiles found in government register
  • MARNEY HOLDINGS LIMITED
    Info
    Registered number 12273607
    Apthorpe, St John's Drive, Rayleigh, Essex SS6 9EU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MARNEY HOLDINGS LIMITED
    S
    Registered number 12273607
    Apthorpe, St John's Drive, Rayleigh, Essex, England, SS6 9EU
    Limited in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARNEY CONSTRUCTION LIMITED
    06557743
    Apthorpe, St Johns Drive, Rayleigh, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MARNEY PLANT HIRE LIMITED
    09476274
    Apthorpe, St Johns Drive, Rayleigh, Essex
    Active Corporate (3 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.