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
    Castro, Antoinette
    Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Antoinette Castro
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lindh, Nina Alia
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Bester, Deborah Anne
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Ms Deborah-anne Bester
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hagit Ziv
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Duff, Natasha Rachel
    Paintings Conservator born in May 1973
    Individual
    Officer
    2003-10-17 ~ 2009-11-01
    OF - Director → CIF 0
    Duff, Natasha Rachel
    Individual
    Officer
    2006-05-05 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Bouffard, Jaison Leonard
    Engineer born in April 1969
    Individual
    Officer
    1993-05-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Mitchel, John Oliver
    Accountant born in June 1967
    Individual
    Officer
    1997-01-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Siddons, Melanie Sarah
    Teacher born in August 1980
    Individual
    Officer
    2006-05-06 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Rooney, Catherine Ruth
    Product Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2017-08-25
    OF - Director → CIF 0
    Rooney, Catherine Ruth
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ 2017-08-25
    OF - Secretary → CIF 0
    Ms Catherine Ruth Rooney
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hickey, Brian Patrick
    Design Operative born in September 1964
    Individual
    Officer
    1992-03-05 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Woolley, Jayne Michelle
    Rep. For Publishing Co. born in June 1971
    Individual
    Officer
    1993-05-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Wilson, Margot Anne
    Journalist born in August 1962
    Individual
    Officer
    1992-03-05 ~ 1993-05-24
    OF - Director → CIF 0
  • 9
    Heappey, James Stephen
    Armyn Officer born in January 1981
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2012-12-04
    OF - Director → CIF 0
  • 10
    Hickey, Jacqueline Ann
    Individual
    Officer
    1992-03-05 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 11
    Gallen, Mark John
    National Account Manager born in August 1967
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-04-06
    OF - Director → CIF 0
    Gallen, Mark John
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 12
    Sanderson, Joanna
    Born in January 1981
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2013-01-03
    OF - Director → CIF 0
    Sanderson, Joanna
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 13
    Coddington, Glenn
    Photographer born in September 1967
    Individual
    Officer
    2000-04-06 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Burnett-stuart, Alexander James
    Potter born in February 1958
    Individual
    Officer
    1992-03-05 ~ 2006-05-05
    OF - Director → CIF 0
    Burnett-stuart, Alexander James
    Individual
    Officer
    2000-04-06 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 15
    Bryan, Gareth Philip
    Professional born in May 1978
    Individual
    Officer
    2002-10-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 16
    Stojanovic, Igor
    Editor born in June 1965
    Individual
    Officer
    2006-11-09 ~ 2008-02-20
    OF - Director → CIF 0
  • 17
    Heappey, Katie Elizabeth
    Account Mgr born in August 1982
    Individual
    Officer
    2008-02-21 ~ 2012-12-04
    OF - Director → CIF 0
  • 18
    31 Corsham Street, London
    Corporate
    Officer
    1992-01-24 ~ 1992-03-05
    PE - Nominee Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-01-24 ~ 1992-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTINDON MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
  • MARTINDON MANAGEMENT LIMITED
    Info
    Registered number 02681059
    70 Southerton Road, London W6 0PH
    Private Limited Company incorporated on 1992-01-24 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.