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
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
  • 2
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 3
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2007-12-28 ~ now
    OF - director → CIF 0
  • 4
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Corporate (4 parents, 12 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
Ceased 16
  • 1
    Grice, Nigel James
    Development Manager born in January 1958
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Carlton Smith, John Charles
    Interior Designer born in May 1967
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2011-11-07
    OF - director → CIF 0
  • 3
    Burbridge, Laurence Patrick
    Secretary born in March 1923
    Individual
    Officer
    ~ 2010-06-01
    OF - director → CIF 0
    Burbridge, Laurence Patrick
    Individual
    Officer
    ~ 1994-04-15
    OF - secretary → CIF 0
  • 4
    Burbridge, Andrew Mark
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 2010-06-01
    OF - secretary → CIF 0
  • 5
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2011-01-13
    OF - director → CIF 0
    Benton, Michael Roy
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - secretary → CIF 0
  • 6
    Carlton-smith, Emma Catherine
    Head Of Marketing And Design born in March 1967
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2019-06-05
    OF - director → CIF 0
  • 7
    Martin, Peter George
    Director born in January 1929
    Individual
    Officer
    ~ 2009-06-21
    OF - director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - director → CIF 0
  • 9
    Martin, Peta Ann Goddard
    Director born in April 1937
    Individual
    Officer
    ~ 2019-06-05
    OF - director → CIF 0
  • 10
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2011-01-17 ~ 2018-09-30
    OF - director → CIF 0
    Nicholson, Paul William
    Individual (33 offsprings)
    Officer
    2011-01-17 ~ 2019-01-07
    OF - secretary → CIF 0
  • 11
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    2009-01-01 ~ 2016-12-31
    OF - director → CIF 0
  • 12
    Sachdev, Nilesh
    Chairman And Ned born in November 1958
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 13
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    1994-04-15 ~ 2005-04-07
    OF - director → CIF 0
  • 14
    Hipps, Paul Anthony
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2007-06-09 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Moriarty, Jane
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-06-05
    OF - director → CIF 0
    Moriarty, Jane
    Born in July 1964
    Individual (2 offsprings)
    2021-01-07 ~ 2023-03-31
    OF - director → CIF 0
  • 16
    Hussey, Michael Richard
    Chief Executive born in October 1965
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2019-06-05
    OF - director → CIF 0
parent relation
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
    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). 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
Active 2
  • 1
    36 Walpole Street, London, United Kingdom
    Corporate (4 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
  • 2
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 3
  • 1
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flats 1 And 2 161 Packington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2019-10-08 ~ 2020-02-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,953 GBP2020-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.