MARSH & PARSONS (HOLDINGS) LIMITED

🌳Matureactive

07815928 · ltd · incorporated 2011-10-19

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 3.3y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 3.3y

60/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Charge age ~3.3 years — mid-life; refi window approaching.
· Two lenders — manageable, but coordination required.
· Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

23 officers (4 active, 23 linked, 21 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

27 connected companies via shared directors

Filing history

118 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (68 events)Click to expand

2025-05-01
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
📄
resolution
resolution · RESOLUTIONS
2025-03-20
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-20
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-20
🔓
Charge satisfied #1
2025-03-12
🔒
Charge registered #2
Lender: Kroll Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
2025-03-03
📄
memorandum-articles
incorporation · MA
2024-07-11
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-12-31
📄
accounts-with-accounts-type-full
accounts · AA
2023-06-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-31
➖
LITTLEMORE, Patrick Humphrey resigned
director
2023-03-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-03-23
➖
BAULK, Michael Robert Gordon resigned
director
2023-03-22
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-21
🔒
Charge registered #1
Lender: Kroll Trustee Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
2023-02-28
📄
resolution
resolution · RESOLUTIONS
2023-02-28
📄
memorandum-articles
incorporation · MA
2023-01-27
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-01-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-01-27
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-27
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-01-26
➕
ENGEL, Yaron appointed
secretary
2023-01-26
➕
FINNERAN, Adrian Patrick appointed
director
2023-01-26
➕
KASHYAP, Ashwin appointed
director
2023-01-26
➕
SHEPHERD, Andrew Carl appointed
director
2023-01-26
➖
BEDI FITZGERALD, Sapna resigned
secretary
2023-01-26
➖
BUCK, Helen Elizabeth resigned
director
2023-01-26
➖
CASTLETON, Adam Robert resigned
director
2023-01-26
➖
EDGINGTON, Robert resigned
director
2020-04-30
➖
CRABB, Ian Denis resigned
director
2019-03-18
➕
EDGINGTON, Robert appointed
director
2019-01-31
➖
BRAND, Christopher Anthony resigned
director
2018-12-14
➖
SACHDEV, Helen Elizabeth resigned
director
2018-06-30
➖
BROWN, David Seeley resigned
director
2017-05-22
➖
KELLY, Liza Jane resigned
director
2017-02-28
➕
BUCK, Helen Elizabeth appointed
director
2016-12-31
➖
GILL, Adrian Stuart resigned
director
2016-03-22
➕
BROWN, David Seeley appointed
director
2016-03-22
➖
ROLLINGS, Peter James Leatt resigned
director
2016-01-01
➕
CASTLETON, Adam Robert appointed
director
2015-01-05
➕
SACHDEV, Helen Elizabeth appointed
director
2014-12-31
➖
NEWNES, David Julian resigned
director
2014-12-23
➕
GILL, Adrian Stuart appointed
director
2014-12-19
➖
COOKE, Stephen Andrew resigned
director

Showing most recent 50 of 68 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

London Resi Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

London Resi Ltd

Corporate parent · holds 75-100% shares

ultimate parent

⬇

MARSH & PARSONS (HOLDINGS) LIMITED

This company · 07815928

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
London Resi Ltd Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	26/01/2023

1 historic (ceased) PSC

Lsl Property Services Plcceased 26/01/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · TW postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
31 WARRIOR SQUARE LIMITED→ 02613225 · est 1991 · no financials extracted	—	—	—	—	34y	—	—
38 ARGLE FREEHOLDERS LIMITED→ 16818190 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4 CAMBRIDGE PARK LIMITED→ 05178970 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
42 HAGGARD ROAD FREEHOLD LIMITED→ 14176821 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
45 ONSLOW ROAD (RICHMOND) LIMITED→ 03227319 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
47 THORNTON AVENUE LIMITED→ 09881266 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
49 QUEENS ROAD RTM COMPANY LIMITED→ 16987812 · est 2026 · no financials extracted	—	—	—	—	—	—	—
5 ELMERS DRIVE LIMITED→ 03684037 · est 1998 · no financials extracted	—	—	—	—	27y	—	—
5 ROSARY GARDENS LIMITED→ 05821004 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
5/8 PARK CLOSE (MANAGEMENT) LIMITED→ 12551284 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
51 POPES GROVE LIMITED→ 04971371 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
53 ENNISMORE GARDENS (FREEHOLD) LIMITED→ 13558811 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2011-10-19

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3 Park Road

Teddington

TW11 0AP

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-09-30

Confirmation statement

Next due: 2027-02-03

Last: 2026-01-20

Officers (4 active · 19 resigned)

ENGEL, Yaron→

secretary · appointed 2023-01-26

View their other companies + combined net worth →

Active

FINNERAN, Adrian Patrick→

director · ~59y · appointed 2023-01-26

View their other companies + combined net worth →

Active

KASHYAP, Ashwin→

director · ~49y · appointed 2023-01-26

View their other companies + combined net worth →

Active

SHEPHERD, Andrew Carl→

director · ~61y · appointed 2023-01-26

View their other companies + combined net worth →

Active

BEDI FITZGERALD, Sapna→

secretary · appointed 2011-10-19 · resigned 2023-01-26

Resigned

BAULK, Michael Robert Gordon→

director · ~83y · appointed 2011-11-23 · resigned 2023-03-23

Resigned

BRAND, Christopher Anthony→

director · ~57y · appointed 2013-11-22 · resigned 2019-01-31

Resigned

BROWN, David Seeley→

director · ~60y · appointed 2016-03-22 · resigned 2018-06-30

Resigned

BUCK, Helen Elizabeth→

director · ~66y · appointed 2017-02-28 · resigned 2023-01-26

Resigned

CASTLETON, Adam Robert→

director · ~62y · appointed 2016-01-01 · resigned 2023-01-26

Resigned

COOKE, Stephen Andrew→

director · ~61y · appointed 2011-10-19 · resigned 2014-12-19

Resigned

CRABB, Ian Denis→

director · ~67y · appointed 2013-11-22 · resigned 2020-04-30

Resigned

EDGINGTON, Robert→

director · ~42y · appointed 2019-03-18 · resigned 2023-01-26

Resigned

EMBLEY, Simon David→

director · ~66y · appointed 2011-10-19 · resigned 2013-11-22

Resigned

GILL, Adrian Stuart→

director · ~59y · appointed 2014-12-23 · resigned 2016-12-31

Resigned

KASHYAP, Ashwin, Mr.→

director · ~49y · appointed 2012-09-05 · resigned 2014-06-05

Resigned

KELLY, Liza Jane→

director · ~52y · appointed 2011-11-23 · resigned 2017-05-22

Resigned

LITTLEMORE, Patrick Humphrey→

director · ~50y · appointed 2012-09-05 · resigned 2023-05-31

Resigned

NEWNES, David Julian→

director · ~68y · appointed 2011-10-19 · resigned 2014-12-31

Resigned

PROCTER, Robert Peter Tuxworth→

director · ~48y · appointed 2014-06-06 · resigned 2014-12-19

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:2 of 2 shown

			Type	Properties
	outstanding	Kroll Trustee Services (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Kroll Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))	A registered charge	1 property	12/03/2025	—
	satisfied	Kroll Trustee Services (As Security Agent for the Secured Parties (as Defined in the Instrument)) Kroll Trustee Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))	A registered charge	1 property	21/03/2023	20/03/2025

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (118 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-01-30

accounts-with-accounts-type-total-exemption-full

accounts · AA

2025-05-01

resolution

resolution · RESOLUTIONS

2025-03-24

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2025-03-20

mortgage-satisfy-charge-full

mortgage · MR04

2025-03-20

memorandum-articles

incorporation · MA

2025-03-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-01-27

accounts-with-accounts-type-total-exemption-full

accounts · AA

2024-07-11

change-account-reference-date-company-previous-shortened

accounts · AA01

2024-06-28

confirmation-statement-with-updates

confirmation-statement · CS01

2024-02-05

accounts-with-accounts-type-full

accounts · AA

2023-12-31

termination-director-company-with-name-termination-date

officers · TM01

2023-06-05

termination-director-company-with-name-termination-date

officers · TM01

2023-03-27

mortgage-create-with-deed-with-charge-number-charge-creation-date

mortgage · MR01

2023-03-22

resolution

resolution · RESOLUTIONS

2023-02-28