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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marsh, Simon Charles Caldwell

    Related profiles found in government register
  • Marsh, Simon Charles Caldwell
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 1

    • icon of address Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 2
  • Marsh, Simon Charles Caldwell
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 Kenilworth Avenue, London, SW19 7LP

      IIF 3 IIF 4 IIF 5

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 6

    • icon of address Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 7
  • Marsh, Simon Charles Caldwell
    British chartered accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Kenilworth Avenue, London, SW19 7LP, United Kingdom

      IIF 8

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 9

    • icon of address Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom

      IIF 10
  • Marsh, Simon Charles Caldwell
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 Kenilworth Avenue, Wimbledon, London, , SW19 7LP,

      IIF 11 IIF 12

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 13
  • Marsh, Simon Charles Caldwell
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 14
  • Mr Simon Charles Caldwell Marsh
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europa House, 2 Conduit Street, London, W1S 2XB, England

      IIF 15
  • Marsh, Simon Charles Caldwell

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 16
  • Simon Charles Caldwell Marsh
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Europa House, 2 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,372,379 GBP2024-03-31
    Officer
    icon of calendar 2010-06-07 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ now
    IIF 13 - LLP Designated Member → ME
  • 6
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address C/o Lanhydrock Accountancy Practice Ltd, 6 Queen Street, Lostwithiel, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,513 GBP2024-03-31
    Officer
    icon of calendar 2012-01-23 ~ 2012-01-24
    IIF 8 - Director → ME
  • 2
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,049,289 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-20 ~ 2025-03-11
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2015-11-03 ~ 2021-01-04
    IIF 16 - Secretary → ME
  • 4
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    icon of address 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2012-06-19
    IIF 7 - Director → ME
  • 5
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    icon of address Corinthian House, 17 Lansdowne Road, Croydon, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,975,415 GBP2024-12-31
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-20
    IIF 5 - Director → ME
  • 6
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152,901 GBP2019-06-30
    Officer
    icon of calendar 2009-06-12 ~ 2009-06-12
    IIF 4 - Director → ME
  • 7
    icon of address 35 Station Road 35 Station Road, Smallford, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,821 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2016-06-30
    IIF 9 - Director → ME
  • 8
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2023-07-22
    IIF 12 - LLP Member → ME
  • 9
    icon of address Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2009-07-17
    IIF 3 - Director → ME
  • 10
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    icon of calendar 2007-03-28 ~ 2023-10-30
    IIF 11 - LLP Member → ME
  • 11
    WSM 142 LIMITED - 2013-05-29
    icon of address 37 Gloucester Road, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,185,314 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2013-04-30
    IIF 10 - Director → ME

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