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
Brown, David Anthony
Born in February 1972Individual (49 offsprings)Officer
2020-12-21 ~ nowOF - Director → CIF 0 - 2
Bourne, Richard Charles
Born in June 1979Individual (46 offsprings)Officer 2017-03-08 ~ nowOF - Director → CIF 0 - 3
Martin, Thomas Henry
Born in March 1966Individual (83 offsprings)Officer 2007-12-28 ~ nowOF - Director → CIF 0 - 4RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36, Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Burbridge, Laurence Patrick
Secretary born in March 1923IndividualOfficer ~ 2010-06-01OF - Director → CIF 0Burbridge, Laurence Patrick
IndividualOfficer ~ 1994-04-15OF - Secretary → CIF 0 - 2
Benton, Michael Roy
Company Director born in November 1956Individual (1 offspring)Officer 2010-03-08 ~ 2011-01-13OF - Director → CIF 0Benton, Michael Roy
Individual (1 offspring)Officer 2010-06-10 ~ 2011-01-13OF - Secretary → CIF 0 - 3
Sachdev, Nilesh
Chairman And Ned born in November 1958Individual (6 offsprings)Officer 2015-01-01 ~ 2018-12-31OF - Director → CIF 0 - 4
Hussey, Michael Richard
Chief Executive born in October 1965Individual (14 offsprings)Officer 2019-01-01 ~ 2019-06-05OF - Director → CIF 0 - 5
Hipps, Paul Anthony
Director born in August 1934Individual (4 offsprings)Officer 2007-06-09 ~ 2014-12-31OF - Director → CIF 0 - 6
Nicholson, Paul William
Director born in April 1957Individual (33 offsprings)Officer 2011-01-17 ~ 2018-09-30OF - Director → CIF 0Nicholson, Paul William
Individual (33 offsprings)Officer 2011-01-17 ~ 2019-01-07OF - Secretary → CIF 0 - 7
Hagger, Jonathan Osborne
Chartered Accountant born in December 1949IndividualOfficer 2009-01-01 ~ 2016-12-31OF - Director → CIF 0 - 8
Grice, Nigel James
Development Manager born in January 1958Individual (1 offspring)Officer 2015-06-01 ~ 2016-05-31OF - Director → CIF 0 - 9
Martin, Peta Ann Goddard
Director born in April 1937IndividualOfficer ~ 2019-06-05OF - Director → CIF 0 - 10
Moriarty, Jane
Chartered Accountant born in July 1964Individual (1 offspring)Officer 2017-01-01 ~ 2019-06-05OF - Director → CIF 0Moriarty, Jane
Born in July 1964Individual (1 offspring) 2021-01-07 ~ 2023-03-31OF - Director → CIF 0 - 11
Martin, Peter George
Director born in January 1929IndividualOfficer ~ 2009-06-21OF - Director → CIF 0 - 12
Tattar, Balbinder Singh
Finance Director born in August 1964Individual (8 offsprings)Officer 2018-03-05 ~ 2020-10-30OF - Director → CIF 0 - 13
Martin, Thomas Henry
Company Director born in March 1966Individual (83 offsprings)Officer 1994-04-15 ~ 2005-04-07OF - Director → CIF 0 - 14
Burbridge, Andrew Mark
Individual (1 offspring)Officer 1994-04-15 ~ 2010-06-01OF - Secretary → CIF 0 - 15
Carlton-smith, Emma Catherine
Head Of Marketing And Design born in March 1967Individual (10 offsprings)Officer 1999-04-06 ~ 2019-06-05OF - Director → CIF 0 - 16
Carlton Smith, John Charles
Interior Designer born in May 1967Individual (3 offsprings)Officer 2009-08-01 ~ 2011-11-07OF - Director → CIF 0
Company in focus
MARTIN'S PROPERTIES (CHELSEA) LIMITED
Previous name
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
MARTIN'S PROPERTIES (CHELSEA) LIMITED
InfoMARTIN'S OF CHELSEA LIMITED - 1987-09-01Registered number 0053385636 Walpole Street, London SW3 4QSPRIVATE LIMITED COMPANY incorporated on 1954-05-28 (71 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0MARTIN'S PROPERTIES (CHELSEA) LIMITED
SRegistered number 005338566th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4ABUNITED KINGDOMCIF 1MARTIN'S PROPERTIES (CHELSEA) LIMITED
SRegistered number 53385636, Walpole Street, London, England, SW3 4QSLimited Company in The Registrar Of Companies For England And Wales, England And WalesCIF 2MARTIN'S PROPERTIES (CHELSEA) LIMITED
SRegistered number 0053385636, Walpole Street, London, United Kingdom, SW3 4QSLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 136 Walpole Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-09-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 26th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-20 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
3
- 1SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-09-30CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Person with significant control 2019-10-08 ~ 2020-02-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)-27,953 GBP2020-12-31Person with significant control 2016-04-06 ~ 2018-07-16CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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