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
    2009-06-21 ~ now
    OF - Director → CIF 0
  • 4
    36, Walpole Street, London, United Kingdom
    Active Corporate (4 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
Ceased 17
  • 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
    Burbridge, Laurence Patrick
    Company Director born in March 1923
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Burbridge, Laurence Patrick
    Individual
    Officer
    ~ 1994-04-12
    OF - Secretary → CIF 0
  • 3
    Burbridge, Andrew Mark
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    Burbridge, Andrew Mark
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    Benton, Michael Roy
    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
  • 5
    Carlton-smith, Emma Catherine
    Designer born in March 1967
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Martin, Peter George
    Company Director born in January 1929
    Individual
    Officer
    ~ 2009-06-21
    OF - Director → CIF 0
  • 7
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Newman, Rex Daniel
    Lawyer born in November 1957
    Individual (14 offsprings)
    Officer
    2016-09-30 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hagger, Jonathan Osborne
    Chartered Accountant born in December 1949
    Individual
    Officer
    2009-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Sachdev, Nilesh
    Chairman And Ned born in November 1958
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Martin, Thomas Henry
    Surveyor born in March 1966
    Individual (77 offsprings)
    Officer
    2000-11-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Hipps, Paul Anthony
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2007-06-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hussey, Michael Richard
    Chief Executive born in October 1965
    Individual (17 offsprings)
    Officer
    2019-01-01 ~ 2019-06-05
    OF - Director → CIF 0
  • 16
    RICHARD FREEMAN & CO. SECRETARIES LIMITED
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-07-31 ~ 2000-02-01
    PE - Secretary → CIF 0
  • 17
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ 2019-05-01
    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

Previous name
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
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 (61 years 11 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
Active 12
  • 1
    36 Walpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    36 Walpole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ 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
  • 6
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-08 ~ now
    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
  • 7
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 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
  • 8
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
  • 9
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-05-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    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
Ceased 7
  • 1
    C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Person with significant control
    2021-01-14 ~ 2024-05-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ 2019-05-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    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
  • 4
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-15
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.