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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sherratt, David Mark
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2021-02-12 ~ 2021-06-30
    OF - Director → CIF 0
    Mr David Mark Sherratt
    Born in June 1967
    Individual (48 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tamblin, James
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2023-05-10
    OF - Director → CIF 0
    Mr James Tamblin
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hockley, Jake
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Jake Hockley
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rosenthal, James Arthur
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    BLUEVOYANT UK LIMITED
    - now 10907118
    BLUETEAMGLOBAL UK LIMITED - 2018-06-28
    16, Great Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ASHRIDGE CAPITAL (NOMINEE) LIMITED
    08565346
    Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARCLAY GROUP LTD

Period: 2021-02-12 ~ now
Company number: 13198166
Registered name
MARCLAY GROUP LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-131,242 GBP2024-01-01 ~ 2024-12-31
-131,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-131,242 GBP2024-01-01 ~ 2024-12-31
-131,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-131,242 GBP2024-01-01 ~ 2024-12-31
-131,242 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,758,755 GBP2024-12-31
1,758,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,755 GBP2024-12-31
-8,755 GBP2023-12-31
Total Assets Less Current Liabilities
1,750,000 GBP2024-12-31
1,750,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,254,520 GBP2024-12-31
-2,123,278 GBP2023-12-31
Net Assets/Liabilities
-504,520 GBP2024-12-31
-373,278 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-504,820 GBP2024-12-31
-373,578 GBP2023-12-31
Equity
-504,520 GBP2024-12-31
-373,278 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-32,811 GBP2024-01-01 ~ 2024-12-31
-32,811 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
8,755 GBP2024-12-31
8,755 GBP2023-12-31
Creditors
Non-current
2,254,520 GBP2024-12-31
2,123,278 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MARCLAY GROUP LTD
    Info
    Registered number 13198166
    16 Great Queen Street, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • MARCLAY GROUP LTD
    S
    Registered number 13198166
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEVOYANT LTD
    - now 08259952
    MARCLAY ASSOCIATES LTD
    - 2022-01-19 08259952
    16 Great Queen Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.