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
    Marshall, Victoria Rose
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Victoria Rose Marshall
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Terence James Samuel
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Terence James Samuel Marshall
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Paul Gregory
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Price, Joanne Simone Marshall
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Willis, Richard Elmslie
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Richard Elmslie Willis
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2023-02-20 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARSHALL FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
51,696,027 GBP2024-03-31
Debtors
4,296,939 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,808 GBP2024-03-31
Net Current Assets/Liabilities
4,275,131 GBP2024-03-31
Total Assets Less Current Liabilities
55,971,158 GBP2024-03-31
Equity
Called up share capital
52,200,933 GBP2024-03-31
Other miscellaneous reserve
3,839,604 GBP2024-03-31
Retained earnings (accumulated losses)
-69,379 GBP2024-03-31
Equity
55,971,158 GBP2024-03-31
Average Number of Employees
02023-02-20 ~ 2024-03-31
Other Investments Other Than Loans
51,696,027 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,296,939 GBP2024-03-31
Corporation Tax Payable
Current
18,928 GBP2024-03-31
Other Creditors
Current
2,880 GBP2024-03-31
Creditors
Current
21,808 GBP2024-03-31

Related profiles found in government register
  • MARSHALL FAMILY INVESTMENTS LIMITED
    Info
    Registered number 14677930
    Wellesley House, Duke Of Wellington Avenue, London SE18 6SS
    Private Limited Company incorporated on 2023-02-20 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MARSHALL FAMILY INVESTMENTS LIMITED
    S
    Registered number 14677930
    251, Upper Third Street, Bouverie Square, Milton Keynes, England, MK9 1DR
    Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JIM MARSHALL (PRODUCTS) LIMITED - 1992-07-17
    N/a, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,914,631 GBP2023-12-31
    Person with significant control
    2023-03-29 ~ 2023-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.