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 6
  • 1
    Grace Alexy Hutcher
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ 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
    Anna Kentros
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2020-02-17 ~ 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
  • 3
    Spiegel, Jeffrey Owen
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Spiegel, Justin Oliver
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Walshe, Brian John
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Sophie Spiegel Klein
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ 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
Ceased 5
  • 1
    Hutcher, Grace Alexy
    Teacher born in June 1988
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Krame, Evan
    Attorney born in March 1958
    Individual
    Officer
    2020-02-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Spiegel, Justin
    Director born in March 1986
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2021-09-14
    OF - Director → CIF 0
    Spiegel, Justin
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 4
    David Shalleck-klein
    Born in September 1987
    Individual
    Person with significant control
    2020-02-17 ~ 2023-07-01
    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
  • 5
    Golden, Heath
    Director born in May 1974
    Individual
    Officer
    2021-09-14 ~ 2021-09-14
    OF - Director → CIF 0
parent relation
Company in focus

MARQUIS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,999 GBP2023-12-31
4,999 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
6,101,124 GBP2023-12-31
2,416,105 GBP2022-12-31
Current Assets
6,101,125 GBP2023-12-31
2,416,106 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,060 GBP2023-12-31
-34,026 GBP2022-12-31
Net Current Assets/Liabilities
6,080,065 GBP2023-12-31
2,382,080 GBP2022-12-31
Total Assets Less Current Liabilities
6,085,064 GBP2023-12-31
2,387,079 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,085,063 GBP2023-12-31
2,387,078 GBP2022-12-31
Equity
6,085,064 GBP2023-12-31
2,387,079 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,999 GBP2023-12-31
4,999 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
4,999 GBP2023-12-31
4,999 GBP2022-12-31
Corporation Tax Payable
Current
14,261 GBP2023-12-31
27,365 GBP2022-12-31
Other Creditors
Current
1,800 GBP2023-12-31
1,662 GBP2022-12-31
Creditors
Current
21,060 GBP2023-12-31
34,026 GBP2022-12-31
Related profiles found in government register
  • MARQUIS HOLDCO LIMITED
    Info
    Registered number 12467685
    Capital House 25 Chapel Street, C/o Randa Accessories Uk Ltd, London NW1 5DH
    Private Limited Company incorporated on 2020-02-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • MARQUIS HOLDCO LIMITED
    S
    Registered number 12467685
    22, Lydden Road, London, England, SW18 4LR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MARQUIS HOLDCO LIMITED
    S
    Registered number 12467685
    Capital House, 25 Chapel Street, C/o Randa Accessories Uk Ltd, London, United Kingdom, NW1 5DH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Capital House 25 Chapel Street, C/o Randa Accessories Uk Ltd, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRIGADIER ACQUISITION COMPANY LIMITED - 2020-09-12
    128 Albert Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    335,000 GBP2024-01-27
    Person with significant control
    2020-03-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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