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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
    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
  • 4
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -609,851 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Director born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Fantham, Adrian Russell
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 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 MIDCO 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
Administrative Expenses
-23,028 GBP2023-08-01 ~ 2024-07-31
-3,800 GBP2022-12-06 ~ 2023-07-31
Operating Profit/Loss
-26,682,015 GBP2023-08-01 ~ 2024-07-31
-13,884,661 GBP2022-12-06 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,479,277 GBP2023-08-01 ~ 2024-07-31
2,042,711 GBP2022-12-06 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,066,774 GBP2023-08-01 ~ 2024-07-31
-2,072,170 GBP2022-12-06 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-27,269,512 GBP2023-08-01 ~ 2024-07-31
-13,914,120 GBP2022-12-06 ~ 2023-07-31
Profit/Loss
-27,269,512 GBP2023-08-01 ~ 2024-07-31
-13,914,120 GBP2022-12-06 ~ 2023-07-31
Fixed Assets - Investments
225,095 GBP2024-07-31
225,095 GBP2023-07-31
Fixed Assets
225,095 GBP2024-07-31
225,095 GBP2023-07-31
Debtors
Non-current
17,230,263 GBP2023-07-31
Current
487,704 GBP2024-07-31
2,050,000 GBP2023-07-31
Current Assets
487,704 GBP2024-07-31
19,280,263 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,697,860 GBP2023-07-31
Net Current Assets/Liabilities
-13,831,970 GBP2024-07-31
10,582,403 GBP2023-07-31
Total Assets Less Current Liabilities
-13,606,875 GBP2024-07-31
10,807,498 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-24,496,523 GBP2023-07-31
Net Assets/Liabilities
-40,958,537 GBP2024-07-31
-13,689,025 GBP2023-07-31
Equity
Called up share capital
225,095 GBP2024-07-31
225,095 GBP2023-07-31
Retained earnings (accumulated losses)
-41,183,632 GBP2024-07-31
-13,914,120 GBP2023-07-31
Equity
-40,958,537 GBP2024-07-31
-13,689,025 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-27,269,512 GBP2023-08-01 ~ 2024-07-31
-13,914,120 GBP2022-12-06 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-27,269,512 GBP2023-08-01 ~ 2024-07-31
-13,914,120 GBP2022-12-06 ~ 2023-07-31
Comprehensive Income/Expense
-27,269,512 GBP2023-08-01 ~ 2024-07-31
-13,914,120 GBP2022-12-06 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
225,095 GBP2022-12-06 ~ 2023-07-31
Issue of Equity Instruments
225,095 GBP2022-12-06 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
225,095 GBP2022-12-06 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
225,095 GBP2022-12-06 ~ 2023-07-31
Audit Fees/Expenses
1,300 GBP2023-08-01 ~ 2024-07-31
1,250 GBP2022-12-06 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-6,817,378 GBP2023-08-01 ~ 2024-07-31
-3,072,238 GBP2022-12-06 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
487,704 GBP2024-07-31
2,050,000 GBP2023-07-31
Amounts owed to group undertakings
Current
508,904 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,690,178 GBP2024-07-31
447,860 GBP2023-07-31
Creditors
Current
14,319,674 GBP2024-07-31
8,697,860 GBP2023-07-31
Other Remaining Borrowings
Non-current
22,898,346 GBP2024-07-31
22,822,983 GBP2023-07-31
Amounts owed to group undertakings
Non-current
54,076 GBP2024-07-31
48,625 GBP2023-07-31
Creditors
Non-current
27,351,662 GBP2024-07-31
24,496,523 GBP2023-07-31
Other Remaining Borrowings
More than five year, Non-current
22,898,346 GBP2024-07-31
Total Borrowings
35,018,938 GBP2024-07-31
31,072,983 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225,095 shares2024-07-31
225,095 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MARSHAL MIDCO LIMITED
    Info
    Registered number 14525398
    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 MIDCO LIMITED
    S
    Registered number 14525398
    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
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -39,715,722 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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