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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.

Parent entities and officers 4
  • 1
    Goddard, Philip Campbell
    Director born in January 1961
    Individual (14 offsprings)
    Officer
    2022-08-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Philip Campbell Goddard
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2022-08-18 ~ 2023-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr William Richard Thomas Crane
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2023-07-01 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
  • 3
    Pattinson, David Derek
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Goddard, Sharlie Aveen
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
    Mrs Sharlie Aveen Goddard
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-08-18 ~ 2023-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARDLEYBURY USD LIMITED

Period: 2022-08-18 ~ now
Company number: 14304385
Registered name
MARDLEYBURY USD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-18 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-18 ~ 2022-09-30
Equity
100 GBP2022-09-30

Related profiles found in government register
  • MARDLEYBURY USD LIMITED
    Info
    Registered number 14304385
    3 Castlegate, Grantham, Lincs NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • MARDLEYBURY USD LIMITED
    S
    Registered number 14304385
    3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
    CIF 1
  • MARDLEYBURY USD LIMITED
    S
    Registered number 14304385
    3, Castlegate, Grantham, Lincolnshire, England, NG31 6SF
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • MARDLEYBURY USD LIMITED
    S
    Registered number 14304385
    3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MARDLEYBURY UNDERWRITING LLP
    OC347608
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (5 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2022-10-14 ~ now
    CIF 1 - LLP Member → ME
  • 2
    NAMECO (NO.356) LIMITED
    03846578 03846629... (more)
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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