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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 20
  • 1
    Benton, Michael Roy
    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
    2009-06-21 ~ now
    OF - Director → CIF 0
    Martin, Thomas Henry
    Surveyor born in March 1966
    Individual (93 offsprings)
    2000-11-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 3
    Burbridge, Laurence Patrick
    Company Director born in March 1923
    Individual (6 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Burbridge, Laurence Patrick
    Individual (6 offsprings)
    Officer
    ~ 1994-04-12
    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
    Newman, Rex Daniel
    Lawyer born in November 1957
    Individual (27 offsprings)
    Officer
    2016-09-30 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Carlton-smith, Emma Catherine
    Designer born in March 1967
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 11
    Grice, Nigel James
    Development Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Hipps, Paul Anthony
    Director born in August 1934
    Individual (17 offsprings)
    Officer
    2007-06-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Hussey, Michael Richard
    Chief Executive born in October 1965
    Individual (42 offsprings)
    Officer
    2019-01-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 14
    Burbridge, Andrew Mark
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    1995-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Burbridge, Andrew Mark
    Individual (14 offsprings)
    Officer
    1994-04-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 15
    Martin, Peter George
    Company Director born in January 1929
    Individual (15 offsprings)
    Officer
    ~ 2009-06-21
    OF - Director → CIF 0
  • 16
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    MARTIN'S FAMILY HOLDINGS LTD
    10250843
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    RICHARD FREEMAN & CO SECRETARIES LIMITED
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 64 offsprings)
    Officer
    1998-07-31 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 20
    MARTIN'S DEVCO LIMITED
    11806542
    36, Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ 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 HOLDINGS LIMITED

Period: 2016-06-23 ~ now
Company number: 00767976
Registered names
MARTIN'S PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MARTIN'S PROPERTIES HOLDINGS LIMITED
    Info
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    Registered number 00767976
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1963-07-17 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MARTIN'S PROPERTIES HOLDINGS LIMITED
    S
    Registered number 00767976
    36 Walpole Street, London, SW3 4QS
    Private Limited Company in England & Wales
    CIF 1 CIF 2
  • MARTIN'S PROPERTIES HOLDINGS LIMITED
    S
    Registered number 767976
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    30 OLD CHURCH STREET (FREEHOLD) LIMITED
    13135568
    C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-14 ~ 2024-05-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    30A OLD CHURCH STREET LIMITED
    13135577
    36 Walpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    08496185
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    MARTIN'S DEVELOPMENT A1 LIMITED
    15256534
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MARTIN'S DEVELOPMENT A2 LIMITED
    15269999
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MARTIN'S DEVELOPMENT A3 LIMITED
    15270003
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    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
    2016-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    - now 04466496
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    09638536
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-09-30 ~ 2019-05-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    MARTIN'S PROPERTIES RESIDENTIAL LIMITED
    10792176
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    - now 09496571
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
    - 2016-12-22 09496571
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-22 ~ 2017-04-27
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    RADNOR WALK (KR) LIMITED
    10058197
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    RADNOR WALK (WH) LTD
    08462321
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    RADNOR WALK (WH) NO.2 LIMITED
    08463325
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    THE OLD PRINTWORKS CHELSEA LIMITED
    08881942
    D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
    10769197
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-13 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - 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.