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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 15
  • 1
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2021-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (136 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - Director → CIF 0
    Benton, Michael Roy
    Individual (47 offsprings)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 5
    Burbridge, Andrew Mark
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    1996-09-25 ~ 2010-06-01
    OF - Director → CIF 0
    Burbridge, Andrew Mark
    Director
    Individual (15 offsprings)
    Officer
    1996-09-25 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Paul William
    Director born in April 1957
    Individual (221 offsprings)
    Officer
    2011-01-17 ~ 2018-09-30
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (221 offsprings)
    Officer
    2011-01-17 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 8
    Sachdev, Nilesh
    Chairman And Ned born in November 1958
    Individual (109 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Grice, Nigel James
    Development Manager born in January 1958
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Martin, Thomas Henry
    Born in March 1966
    Individual (94 offsprings)
    Officer
    2009-06-21 ~ now
    OF - Director → CIF 0
    Martin, Thomas Henry
    Surveyor born in March 1966
    Individual (94 offsprings)
    2001-11-01 ~ 2005-04-07
    OF - Director → CIF 0
  • 11
    Martin, Peter George
    Director born in January 1929
    Individual (16 offsprings)
    Officer
    1996-09-25 ~ 2009-06-21
    OF - Director → CIF 0
  • 12
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-08-30 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-08-30 ~ 1996-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN'S ESTATES (CLERKENWELL) LIMITED

Period: 1996-10-08 ~ now
Company number: 03244401
Registered names
MARTIN'S ESTATES (CLERKENWELL) LIMITED - now
SPEED 5787 LIMITED - 1996-10-08 03012933... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARTIN'S ESTATES (CLERKENWELL) LIMITED
    Info
    SPEED 5787 LIMITED - 1996-10-08
    Registered number 03244401
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • MARTINS ESTATES (CLERKENWELL) LTD
    S
    Registered number 3244401
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    25 OXSHOTT RISE LTD
    - now 09226992
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.