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
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    FLUIDATA LIMITED - 2016-10-25
    5, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Thrower, Tim
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Tim Thrower
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-07-03 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mudie, Michael
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Hepburn, Paul
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    O'meara, Neil Michael
    Director born in July 1968
    Individual
    Officer
    2021-09-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2022-05-12 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Maclean, Iain Stuart
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Iain Stuart Maclean
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2020-01-23 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lynch, Philip Brendan
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

MARATHON MANAGED SERVICES HOLDINGS LIMITED

Previous name
PEACH PE HOLDINGS LIMITED - 2022-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,881,160 GBP2022-03-31
1,273,296 GBP2021-01-31
Debtors
71,475 GBP2022-03-31
270,000 GBP2021-01-31
Cash at bank and in hand
35,439 GBP2022-03-31
2,334 GBP2021-01-31
Current Assets
106,914 GBP2022-03-31
272,334 GBP2021-01-31
Net Current Assets/Liabilities
-496,711 GBP2022-03-31
104,058 GBP2021-01-31
Total Assets Less Current Liabilities
1,384,449 GBP2022-03-31
1,377,354 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-199,999 GBP2022-03-31
-200,000 GBP2021-01-31
Net Assets/Liabilities
1,184,450 GBP2022-03-31
1,177,354 GBP2021-01-31
Average Number of Employees
52021-02-01 ~ 2022-03-31
52020-01-23 ~ 2021-01-31
Investments in Subsidiaries
1,881,160 GBP2022-03-31
1,273,296 GBP2021-01-31
Cost valuation
1,881,160 GBP2022-03-31
1,273,296 GBP2021-01-31
Trade Debtors/Trade Receivables
270,000 GBP2021-01-31
Other Debtors
71,475 GBP2022-03-31
Debtors
Current
71,475 GBP2022-03-31
270,000 GBP2021-01-31
Trade Creditors/Trade Payables
31,740 GBP2022-03-31
58,275 GBP2021-01-31
Amounts Owed to Related Parties
455,866 GBP2022-03-31
47,900 GBP2021-01-31
Taxation/Social Security Payable
1,749 GBP2022-03-31
60,600 GBP2021-01-31
Accrued Liabilities
1,770 GBP2022-03-31
1,500 GBP2021-01-31
Other Creditors
112,500 GBP2022-03-31
1 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-03-31
10,000 shares2021-01-31
Other Remaining Borrowings
Non-current
199,999 GBP2022-03-31
200,000 GBP2021-01-31
Related profiles found in government register
  • MARATHON MANAGED SERVICES HOLDINGS LIMITED
    Info
    PEACH PE HOLDINGS LIMITED - 2022-07-05
    Registered number 12420145
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2020-01-23 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MARATHON MANAGED SERVICES HOLDINGS LIMITED
    S
    Registered number 12420145
    5, Hatfields, London, England, SE1 9PG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,612,731 GBP2022-04-30
    Person with significant control
    2020-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WEALDWORKS LTD - 2014-03-07
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,117 GBP2022-03-31
    Person with significant control
    2021-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.