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
    Donnelly, Susan Ann
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
    Mrs Susan Ann Donnelly
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2023-04-23 ~ 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
    Burke, Michele Angela
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
    Mrs Michele Angela Burke
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2023-04-23 ~ 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
    Burke, Kevin Michael Joseph
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
    Mr Kevin Michael Joseph Burke
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Donnelly, Paul Philip
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
    Mr Paul Philip Donnelly
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2021-01-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED

Previous name
MARLBOROUGH CONSTRUCTION SERVICES LIMITED - 2025-04-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,303,443 GBP2024-02-29
1,303,443 GBP2023-02-28
Debtors
100 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current
903,443 GBP2024-02-29
903,443 GBP2023-02-28
Net Current Assets/Liabilities
-903,343 GBP2024-02-29
-903,343 GBP2023-02-28
Total Assets Less Current Liabilities
400,100 GBP2024-02-29
400,100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
400,000 GBP2024-02-29
400,000 GBP2023-02-28
Equity
400,100 GBP2024-02-29
400,100 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,303,443 GBP2023-02-28
Investments in Group Undertakings
1,303,443 GBP2024-02-29
1,303,443 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-02-29
100 GBP2023-02-28
Amounts owed to group undertakings
Current
903,443 GBP2024-02-29
903,443 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-02-29
Class 2 ordinary share
50 shares2024-02-29
Related profiles found in government register
  • MARLBOROUGH CONSTRUCTION SERVICES HOLDINGS LIMITED
    Info
    MARLBOROUGH CONSTRUCTION SERVICES LIMITED - 2025-04-17
    Registered number 13130029
    1a Wakefield 41 Business Park, South Park Way, Wakefield WF2 0XJ
    Private Limited Company incorporated on 2021-01-13 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MARLBOROUGH CONSTRUCTION SERVICES LIMITED
    S
    Registered number 13130029
    Unit 1a, Wakefield 41 Business Park, South Park Way, Wakefield, England, WF2 0XJ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARLBOROUGH BRICKWORK LIMITED - 2025-04-22
    LACEDSTEEL LIMITED - 1993-12-13
    Unit 1a Wakefield 41 Business Park, South Park Way, Wakefield, England
    Corporate (6 parents)
    Equity (Company account)
    2,243,395 GBP2024-02-29
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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