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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 4
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-07-28 ~ 2024-10-08
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-07-28 ~ 2024-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Bates, Donald
    Born in May 1958
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Bates, Donald
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Donald Frederick Bates
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valaitis, Peter
    Born in November 1950
    Individual (22849 offsprings)
    Officer
    2023-07-28 ~ 2024-07-28
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2023-07-28 ~ 2024-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Officer
    2024-10-08 ~ 2025-10-08
    OF - Secretary → CIF 0
    Person with significant control
    2024-07-28 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARSHALL & JAMES LIMITED

Period: 2024-10-11 ~ 2026-03-24
Company number: 15035206
Registered names
MARSHALL & JAMES LIMITED - Dissolved
LACHLAN WIGNALL LTD - 2024-10-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-28 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-28 ~ 2024-07-31
Equity
1 GBP2024-07-31

Related profiles found in government register
  • MARSHALL & JAMES LIMITED
    Info
    LACHLAN WIGNALL LTD - 2024-10-11
    Registered number 15035206
    15035206 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 and dissolved on 2026-03-24 (2 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • JAMES MARSHALL
    S
    Registered number missing
    Marshall Building, Huddersfield Road, Elland, England, HX5 9BW
    Director
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL DEVELOPMENT PROJECTS (HULL) LIMITED
    - now 03068495 00993768
    MYTONGATE LIMITED - 1997-02-13
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.