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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (43 offsprings)
    Officer
    2010-03-08 ~ 2011-01-13
    OF - Director → CIF 0
    Benton, Michael Roy
    Individual (43 offsprings)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 2
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2007-12-28 ~ now
    OF - Director → CIF 0
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (93 offsprings)
    1994-04-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 3
    Burbridge, Laurence Patrick
    Secretary born in March 1923
    Individual (6 offsprings)
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
    Burbridge, Laurence Patrick
    Individual (6 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 4
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual (70 offsprings)
    Officer
    2009-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Sachdev, Nilesh
    Chairman And Ned born in November 1958
    Individual (103 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Paul William
    Director born in April 1957
    Individual (193 offsprings)
    Officer
    2011-01-17 ~ 2018-09-30
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (193 offsprings)
    Officer
    2011-01-17 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 9
    Martin, Peta Ann Goddard
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Carlton Smith, John Charles
    Interior Designer born in May 1967
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 11
    Carlton-smith, Emma Catherine
    Head Of Marketing And Design born in March 1967
    Individual (17 offsprings)
    Officer
    1999-04-06 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Grice, Nigel James
    Development Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Hipps, Paul Anthony
    Director born in August 1934
    Individual (17 offsprings)
    Officer
    2007-06-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Hussey, Michael Richard
    Chief Executive born in October 1965
    Individual (42 offsprings)
    Officer
    2019-01-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 15
    Burbridge, Andrew Mark
    Individual (14 offsprings)
    Officer
    1994-04-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    Martin, Peter George
    Director born in January 1929
    Individual (15 offsprings)
    Officer
    ~ 2009-06-21
    OF - Director → CIF 0
  • 17
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Moriarty, Jane
    Chartered Accountant born in July 1964
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2019-06-05
    OF - Director → CIF 0
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    2021-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTIN'S PROPERTIES (CHELSEA) LIMITED

Period: 1987-09-01 ~ now
Company number: 00533856
Registered names
MARTIN'S PROPERTIES (CHELSEA) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MARTIN'S PROPERTIES (CHELSEA) LIMITED
    Info
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    Registered number 00533856
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1954-05-28 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MARTIN'S PROPERTIES (CHELSEA) LIMITED
    S
    Registered number 00533856
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    UNITED KINGDOM
    CIF 1
  • MARTIN'S PROPERTIES (CHELSEA) LIMITED
    S
    Registered number 533856
    36, Walpole Street, London, England, SW3 4QS
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • MARTIN'S PROPERTIES (CHELSEA) LIMITED
    S
    Registered number 00533856
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MARTIN'S ESTATES (CLERKENWELL) LIMITED
    - now 03244401
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARTIN'S PROPERTIES NO.1 LIMITED
    08433349
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MDC CAPITAL PARTNERS LLP
    OC399476
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    PACKINGTON STREET MANAGEMENT LIMITED
    12250124 03430406... (more)
    Flats 1 And 2 161 Packington Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-08 ~ 2020-02-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    THE VINTNER LONDON LTD
    07192823
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.