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
    Tegally, Kareem
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Tom
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Marie, Lee
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Bacon, Liam John
    Sales Director born in June 1988
    Individual (5 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Mr Liam John Bacon
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    2021-10-05 ~ 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 1
  • Davies, Susan Elizabeth
    Managing Director born in October 1984
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2023-11-14
    OF - Director → CIF 0
    Mrs Susan Elizabeth Davies
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2021-10-05 ~ 2023-11-14
    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
parent relation
Company in focus

THE MARQUEE GROUP LIMITED

Previous name
MARQUEE GROUP HOLDINGS LIMITED - 2023-04-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2023-08-31
500,000 GBP2022-08-31
Debtors
23,206 GBP2023-08-31
33,670 GBP2022-08-31
Cash at bank and in hand
91 GBP2023-08-31
359 GBP2022-08-31
Current Assets
23,297 GBP2023-08-31
34,029 GBP2022-08-31
Equity
Called up share capital
600 GBP2023-08-31
600 GBP2022-08-31
0 GBP2022-04-21
Share premium
499,400 GBP2023-08-31
499,400 GBP2022-08-31
0 GBP2022-04-21
Retained earnings (accumulated losses)
91 GBP2023-08-31
290 GBP2022-08-31
0 GBP2022-04-21
Issue of Equity Instruments
Called up share capital
600 GBP2022-04-22 ~ 2022-08-31
Issue of Equity Instruments
500,000 GBP2022-04-22 ~ 2022-08-31
Equity
500,091 GBP2023-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02022-04-22 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2022-04-22 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2022-04-22 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2022-04-22 ~ 2022-08-31
Investments in Subsidiaries
500,000 GBP2023-08-31
500,000 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
23,206 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
69 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
23,206 GBP2023-08-31
33,739 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Profit/Loss
873,183 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • THE MARQUEE GROUP LIMITED
    Info
    MARQUEE GROUP HOLDINGS LIMITED - 2023-04-13
    Registered number 13661522
    Sopers House Sopers Road, Cuffley, Potters Bar EN6 4RY
    Private Limited Company incorporated on 2021-10-05 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • THE MARQUEE GROUP LIMITED
    S
    Registered number 13661522
    M25 Business Centre, 121 Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • THE MARQUEE GROUP LIMITED
    S
    Registered number 13661522
    M25 Business Centre, 121 Brooker Road, Waltham Abbey, Essex, United Kingdom, EN9 1JH
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    781,645 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    39,386 GBP2023-08-31
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    BLUEBOROUGH LIMITED - 2020-02-13
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,303 GBP2023-08-31
    Person with significant control
    2022-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    238,787 GBP2023-11-30
    Person with significant control
    2023-09-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.