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 1985Individual (5 offsprings)Officer
2022-12-06 ~ nowOF - Director → CIF 0 - 2
Trott, Timothy Luke
Born in June 1981Individual (122 offsprings)Officer 2025-07-24 ~ nowOF - Director → CIF 0 - 3
ALTER DOMUS (UK) LIMITED
- nowADAAFA (UK) LIMITED - 2013-06-20
10th Floor 30 St. Mary Axe, London, EnglandActive Corporate (3 parents, 559 offsprings)Officer 2025-07-21 ~ nowOF - Secretary → CIF 0 - 4C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-40,958,537 GBP2024-07-31Person with significant control 2022-12-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Smith, Thomas Edward
Cfo born in September 1985Individual (9 offsprings)Officer 2023-07-31 ~ 2025-03-31OF - Director → CIF 0 - 2
Frederix, Pieter-jan Magda Johannes
Director born in January 1981Individual (2 offsprings)Officer 2022-12-06 ~ 2025-07-24OF - Director → CIF 0 - 3
Bramley, Jennifer Ellen
Ceo born in March 1983Individual (4 offsprings)Officer 2024-02-08 ~ 2025-04-16OF - Director → CIF 0 - 4
Marsh, David Bruce Westwood
Director born in June 1980Individual (17 offsprings)Officer 2023-01-17 ~ 2023-05-23OF - Director → CIF 0 - 5
Fantham, Adrian Russell
Director born in October 1972Individual (12 offsprings)Officer 2023-01-17 ~ 2023-03-29OF - Director → CIF 0 - 6
Kinski, Michael John
Non-Executive Director born in May 1952Individual (1 offspring)Officer 2023-08-01 ~ 2025-04-16OF - Director → CIF 0 - 7
Basham, Mark Rutherford
Ceo born in June 1966Individual (2 offsprings)Officer 2023-07-21 ~ 2024-02-08OF - Director → CIF 0
Company in focus
MARSHAL BIDCO 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
62022-12-06 ~ 2023-07-31
Administrative Expenses
-273,201 GBP2023-08-01 ~ 2024-07-31
-640,012 GBP2022-12-06 ~ 2023-07-31
Operating Profit/Loss
-88,938 GBP2023-08-01 ~ 2024-07-31
-555,661 GBP2022-12-06 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-3,479,277 GBP2023-08-01 ~ 2024-07-31
-2,042,711 GBP2022-12-06 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-23,461,584 GBP2023-08-01 ~ 2024-07-31
-16,479,233 GBP2022-12-06 ~ 2023-07-31
Profit/Loss
-23,461,844 GBP2023-08-01 ~ 2024-07-31
-16,478,973 GBP2022-12-06 ~ 2023-07-31
Fixed Assets - Investments
308,246 GBP2024-07-31
13,806,962 GBP2023-07-31
Fixed Assets
308,246 GBP2024-07-31
13,806,962 GBP2023-07-31
Debtors
Current
510,383 GBP2024-07-31
3,673,708 GBP2023-07-31
Cash at bank and in hand
19,713 GBP2024-07-31
88,890 GBP2023-07-31
Current Assets
530,096 GBP2024-07-31
3,762,598 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,712,314 GBP2023-07-31
Net Current Assets/Liabilities
-5,433,566 GBP2024-07-31
1,050,284 GBP2023-07-31
Total Assets Less Current Liabilities
-5,125,320 GBP2024-07-31
14,857,246 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-34,590,402 GBP2024-07-31
Net Assets/Liabilities
-39,715,722 GBP2024-07-31
-16,253,878 GBP2023-07-31
Equity
Called up share capital
225,095 GBP2024-07-31
225,095 GBP2023-07-31
Retained earnings (accumulated losses)
-39,940,817 GBP2024-07-31
-16,478,973 GBP2023-07-31
Equity
-39,715,722 GBP2024-07-31
-16,253,878 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-23,461,844 GBP2023-08-01 ~ 2024-07-31
-16,478,973 GBP2022-12-06 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-23,461,844 GBP2023-08-01 ~ 2024-07-31
-16,478,973 GBP2022-12-06 ~ 2023-07-31
Comprehensive Income/Expense
-23,461,844 GBP2023-08-01 ~ 2024-07-31
-16,478,973 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
Wages/Salaries
156,511 GBP2023-08-01 ~ 2024-07-31
71,385 GBP2022-12-06 ~ 2023-07-31
Social Security Costs
21,918 GBP2023-08-01 ~ 2024-07-31
9,522 GBP2022-12-06 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
185,396 GBP2023-08-01 ~ 2024-07-31
82,965 GBP2022-12-06 ~ 2023-07-31
Director Remuneration
156,511 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
260 GBP2023-08-01 ~ 2024-07-31
-260 GBP2022-12-06 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-5,865,396 GBP2023-08-01 ~ 2024-07-31
-3,638,615 GBP2022-12-06 ~ 2023-07-31
Investments in Subsidiaries
308,246 GBP2024-07-31
13,806,962 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
508,904 GBP2024-07-31
3,639,512 GBP2023-07-31
Other Debtors
Current
1,479 GBP2024-07-31
33,936 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
260 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,850 GBP2024-07-31
594,784 GBP2023-07-31
Amounts owed to group undertakings
Current
5,949,446 GBP2024-07-31
2,050,000 GBP2023-07-31
Other Creditors
Current
1,042 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
11,366 GBP2024-07-31
66,488 GBP2023-07-31
Creditors
Current
5,963,662 GBP2024-07-31
2,712,314 GBP2023-07-31
Amounts owed to group undertakings
Non-current
34,590,402 GBP2024-07-31
31,111,124 GBP2023-07-31
Net Deferred Tax Liability/Asset
260 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-260 GBP2023-08-01 ~ 2024-07-31
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
- Registered number 14525448
MARSHAL BIDCO LIMITED
InfoC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFPRIVATE LIMITED COMPANY incorporated on 2022-12-06 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 MARSHAL BIDCO LIMITED
SRegistered number 14525448Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DBPrivate Limited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 55 Colmore Row, Birmingham, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-5,654,829 GBP2024-07-31Person with significant control 2022-12-15 ~ 2025-04-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.