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

MARSHALL FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
2,733 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
52,369,098 GBP2025-03-31
51,696,027 GBP2024-03-31
Fixed Assets
52,371,831 GBP2025-03-31
51,696,027 GBP2024-03-31
Debtors
11,520,769 GBP2025-03-31
4,296,939 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,116,438 GBP2025-03-31
-21,808 GBP2024-03-31
Net Current Assets/Liabilities
-595,669 GBP2025-03-31
4,275,131 GBP2024-03-31
Total Assets Less Current Liabilities
51,776,162 GBP2025-03-31
55,971,158 GBP2024-03-31
Equity
Called up share capital
51,776,162 GBP2025-03-31
52,200,933 GBP2024-03-31
Other miscellaneous reserve
0 GBP2025-03-31
3,839,604 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
-69,379 GBP2024-03-31
Equity
51,776,162 GBP2025-03-31
55,971,158 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-02-20 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,099 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,366 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,733 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
52,369,098 GBP2025-03-31
51,696,027 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,587,600 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,933,169 GBP2025-03-31
4,296,939 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,520,769 GBP2025-03-31
4,296,939 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
18,928 GBP2024-03-31
Other Creditors
Current
12,116,438 GBP2025-03-31
2,880 GBP2024-03-31
Creditors
Current
12,116,438 GBP2025-03-31
21,808 GBP2024-03-31

Related profiles found in government register
  • MARSHALL FAMILY INVESTMENTS LIMITED
    Info
    Registered number 14677930
    icon of addressWellesley House, Duke Of Wellington Avenue, London SE18 6SS
    PRIVATE LIMITED COMPANY incorporated on 2023-02-20 (2 years 9 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
    icon of address251, 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
    icon of addressN/a, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,565,964 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.