logo
explain how to read the page

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 1
  • Marfleet, Roy John
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Roy John Marfleet
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

R&L MARFLEET HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,300,000 GBP2024-06-30
3,300,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,300,000 GBP2024-06-30
3,300,000 GBP2023-06-30
Equity
Called up share capital
3,300,000 GBP2024-06-30
3,300,000 GBP2023-06-30
Equity
3,300,000 GBP2024-06-30
3,300,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
3,300,000 GBP2023-06-30
Investments in Group Undertakings
3,300,000 GBP2024-06-30
3,300,000 GBP2023-06-30

Related profiles found in government register
  • R&L MARFLEET HOLDINGS LIMITED
    Info
    Registered number 12951356
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • R&L MARFLEET HOLDINGS LIMITED
    S
    Registered number 12851356
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • R&L MARFLEET HOLDINGS LIMITED
    S
    Registered number 12951356
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex, United Kingdom, CO3 3AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,764,318 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MARFLEET HOLDINGS LIMITED - 2021-03-28
    MDS ENTERPRISES LIMITED - 2012-07-19
    icon of address19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    200,000 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    icon of calendar 2020-12-01 ~ 2020-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.