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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.

Parent entities and officers
Active 3
  • 1
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressImperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressImperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2001-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1997-03-17
    OF - Director → CIF 0
  • 5
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1997-03-17
    OF - Director → CIF 0
  • 6
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2003-05-06
    OF - Director → CIF 0
  • 8
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1997-03-17
    OF - Director → CIF 0
    icon of calendar 2001-06-27 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 10
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Singleton, Jane
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 15
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 16
    Hughes, Barbara
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 17
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1999-08-25
    OF - Director → CIF 0
  • 18
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 21
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2000-09-19
    OF - Director → CIF 0
  • 22
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 24
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 26
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2001-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MARTIA LIMITED

Previous names
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Standard Industrial Classification
99999 - Dormant Company

  • MARTIA LIMITED
    Info
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1999-07-30
    Registered number 00908107
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE LIMITED COMPANY incorporated on 1967-06-09 and dissolved on 2014-04-15 (46 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.