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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
Active 4
  • 1
    Hazel Honori Haughton
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Andrew John Haughton
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Haughton, Clive
    Born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Clive Haughton
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Haughton, Annemarie
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
    Mrs Annemarie Haughton
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARCHES GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,168,121 GBP2024-12-31
3,168,096 GBP2023-12-31
Debtors
230,986 GBP2024-12-31
183,988 GBP2023-12-31
Creditors
Current
626,907 GBP2024-12-31
428,884 GBP2023-12-31
Net Current Assets/Liabilities
-395,921 GBP2024-12-31
-244,896 GBP2023-12-31
Total Assets Less Current Liabilities
2,772,200 GBP2024-12-31
2,923,200 GBP2023-12-31
Equity
Called up share capital
450,600 GBP2024-12-31
600,600 GBP2023-12-31
Share premium
1,875,000 GBP2024-12-31
1,875,000 GBP2023-12-31
Capital redemption reserve
150,000 GBP2024-12-31
Retained earnings (accumulated losses)
296,600 GBP2024-12-31
447,600 GBP2023-12-31
Equity
2,772,200 GBP2024-12-31
2,923,200 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
3,141,429 GBP2024-12-31
3,141,429 GBP2023-12-31
Amounts invested in assets
3,168,121 GBP2024-12-31
3,168,096 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,141,429 GBP2024-12-31
3,141,429 GBP2023-12-31
Amounts owed to group undertakings
Current
616,557 GBP2024-12-31
395,028 GBP2023-12-31
Other Creditors
Current
10,350 GBP2024-12-31
33,856 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
Class 2 ordinary share
450,000 shares2024-12-31
Related profiles found in government register
  • MARCHES GLOBAL HOLDINGS LIMITED
    Info
    Registered number 14348943
    icon of addressApex House, Coldnose Road, Hereford, Herefordshire HR2 6JL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-09 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • MARCHES GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressApex House, Coldnose Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6JL
    Private Limited Company
    CIF 1
  • MARCHES GLOBAL HOLDINGS LIMITED
    S
    Registered number 14348943
    icon of addressApex House, Coldnose Road, Hereford, Herefordshire, HR2 6JL
    Private Limited Company in United Kingdom
    CIF 2
  • MARCHES GLOBAL HOLDINGS LIMITED
    S
    Registered number 14348943
    icon of addressMarches Global Limited Apex House, Coldnose Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JL
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressApex House Coldnose Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -106,326 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CW GLOBAL LIMITED - 2019-09-06
    icon of addressApex House Coldnose Road, Skylon Park, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,256,077 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MARCHES GLOBAL USA LIMITED - 2024-04-13
    icon of addressApex House, Coldnose Road, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressApex House Coldnose Road, Skylon Park, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,441,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    375 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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