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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 3
  • 1
    Georgiades, Andreas
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Trott, Timothy Luke
    Born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor 30 St. Mary Axe, London, England
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Smith, Thomas Edward
    Cfo born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Frederix, Pieter-jan Magda Johannes
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2025-07-24
    OF - Director → CIF 0
  • 3
    Bramley, Jennifer Ellen
    Ceo born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    Marsh, David Bruce Westwood
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Fantham, Adrian Russell
    Cfo born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 6
    Kinski, Michael John
    Non-Executive Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Basham, Mark Rutherford
    Ceo born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MARSHAL TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-12-06 ~ 2023-07-31
Fixed Assets - Investments
225,095 GBP2023-07-31
Fixed Assets
225,095 GBP2023-07-31
Debtors
Non-current
54,076 GBP2024-07-31
48,625 GBP2023-07-31
Current
2,639 GBP2024-07-31
13,712 GBP2023-07-31
Current Assets
56,715 GBP2024-07-31
62,337 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-509,938 GBP2024-07-31
-130,804 GBP2023-07-31
Net Current Assets/Liabilities
-453,223 GBP2024-07-31
-68,467 GBP2023-07-31
Total Assets Less Current Liabilities
-453,223 GBP2024-07-31
156,628 GBP2023-07-31
Equity
Called up share capital
258,940 GBP2024-07-31
258,940 GBP2023-07-31
Share premium
23,450 GBP2024-07-31
23,450 GBP2023-07-31
Retained earnings (accumulated losses)
-735,613 GBP2024-07-31
-125,762 GBP2023-07-31
Equity
-453,223 GBP2024-07-31
156,628 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-609,851 GBP2023-08-01 ~ 2024-07-31
-125,762 GBP2022-12-06 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-609,851 GBP2023-08-01 ~ 2024-07-31
-125,762 GBP2022-12-06 ~ 2023-07-31
Comprehensive Income/Expense
-609,851 GBP2023-08-01 ~ 2024-07-31
-125,762 GBP2022-12-06 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
258,940 GBP2022-12-06 ~ 2023-07-31
Issue of Equity Instruments
282,390 GBP2022-12-06 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
258,940 GBP2022-12-06 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
282,390 GBP2022-12-06 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-08-01 ~ 2024-07-31
Office equipment
332023-08-01 ~ 2024-07-31
Other Debtors
Current
13,712 GBP2023-07-31
Prepayments/Accrued Income
Current
2,639 GBP2024-07-31
Trade Creditors/Trade Payables
Current
75,796 GBP2023-07-31
Amounts owed to group undertakings
Current
487,704 GBP2024-07-31
37,300 GBP2023-07-31
Taxation/Social Security Payable
Current
2,835 GBP2024-07-31
9,208 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
19,399 GBP2024-07-31
8,500 GBP2023-07-31
Creditors
Current
509,938 GBP2024-07-31
130,804 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,462 shares2024-07-31
7,462 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,383 shares2024-07-31
26,383 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225,095 shares2024-07-31
225,095 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MARSHAL TOPCO LIMITED
    Info
    Registered number 14525348
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MARSHAL TOPCO LIMITED
    S
    Registered number 14525348
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Private Limited Company in England
    CIF 1
  • MARSHAL TOPCO LIMITED
    S
    Registered number 14525348
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,958,537 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address55 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-12-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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