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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 2
  • 1
    Davies, Barrie Charles
    Born in August 1967
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 2019-10-07
    OF - Director → CIF 0
    Mr Barrie Charles Davies
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Jason Robert
    Born in September 1970
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Director → CIF 0
    Davies, Jason Robert
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Secretary → CIF 0
    Mr Jason Robert Davies
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTEL HOLDINGS LIMITED

Period: 1999-09-08 ~ now
Company number: 02522324
Registered names
MARTEL HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
28,303 GBP2024-09-30
26,873 GBP2023-09-30
Current Assets
117,984 GBP2024-09-30
108,987 GBP2023-09-30
Creditors
Current
-98,492 GBP2024-09-30
-102,391 GBP2023-09-30
Net Current Assets/Liabilities
19,492 GBP2024-09-30
6,596 GBP2023-09-30
Total Assets Less Current Liabilities
47,795 GBP2024-09-30
33,469 GBP2023-09-30
Creditors
Non-current
-3,430 GBP2024-09-30
-6,828 GBP2023-09-30
Net Assets/Liabilities
44,365 GBP2024-09-30
26,641 GBP2023-09-30
Equity
44,365 GBP2024-09-30
26,641 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MARTEL HOLDINGS LIMITED
    Info
    MARTEL PROPERTY SERVICES LIMITED - 1999-09-08
    Registered number 02522324
    Gripoly House Gripoly Mills, Sloper Road, Cardiff CF11 8AA
    PRIVATE LIMITED COMPANY incorporated on 1990-07-16 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MARTEL HOLDINGS LIMITED
    S
    Registered number missing
    Gripoly House Gripoly Mills, Sloper Road, Cardiff, Wales, CF11 8AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTEL CLEANING LTD
    08104355
    Gripoly House Gripoly Mills, Sloper Road, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.