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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 9
  • 1
    Purvis, Clare
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 2
    Clegg, William Henry
    Chartered Surveyor born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Randall, Charles
    Director born in July 1970
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2021-10-11 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Wiseman, Maxine Claire
    Secretary
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 5
    Rowe, Andrew Sutherland
    Chartered Accountant born in December 1936
    Individual (21 offsprings)
    Officer
    1995-01-12 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Noel, Thomas, The Hon
    Chartered Surveyor born in March 1958
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Noel, Thomas, The Hon
    Company Director
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-01
    OF - Secretary → CIF 0
    1995-07-26 ~ 2006-12-08
    OF - Secretary → CIF 0
    The Hon Thomas Noel
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Burrows, Edward
    Hotel Manager
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 8
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1351 offsprings)
    Officer
    2008-01-23 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 9
    BARNSDALE LODGE HOLDINGS LIMITED
    07112011
    The Avenue, Rutland Water, Oakham, Rutland, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M.R.T. (U.K.) LIMITED

Period: 1985-06-11 ~ 2023-02-07
Company number: 01839478
Registered names
M.R.T. (U.K.) LIMITED - Dissolved
GLOBENEED LIMITED - 1985-06-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-07-31
02020-04-01 ~ 2021-03-31
Fixed Assets
250,000 GBP2021-03-31
Current Assets
1 GBP2022-07-31
Creditors
Current
-186,545 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-07-31
-186,545 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
63,455 GBP2021-03-31
Equity
1 GBP2022-07-31
63,455 GBP2021-03-31

  • M.R.T. (U.K.) LIMITED
    Info
    GLOBENEED LIMITED - 1985-06-11
    Registered number 01839478
    Flat 3 24 Lennox Gardens, London SW1X 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-09 and dissolved on 2023-02-07 (38 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.