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
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Donal Peter
    Director born in May 1976
    Individual (37 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,100,216 GBP2024-03-31
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Stewart, Naomi
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Watkinson, Makeda Elise
    Chartered Accountant born in August 1972
    Individual
    Officer
    2021-01-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Griffiths, Christopher David
    Accountant born in October 1969
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Mariner, Stuart Charles
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Penfound, Lindsey Ann
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2021-12-16
    OF - Director → CIF 0
    Penfound, Lindsey Ann
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 6
    Hill, John Patrick
    Chartered Accountant born in March 1946
    Individual
    Officer
    2000-02-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Nixey, William Albert
    Chartered Accountant born in August 1975
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Jenvey, Andrew Charles
    Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    2000-02-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 9
    Bloomfield, Keith Robert
    Accountant born in July 1965
    Individual
    Officer
    2010-12-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Blockley, Harriet
    Director born in January 1986
    Individual
    Officer
    2021-04-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Long, Gordon Andrew
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Stephens, Robert John
    Individual
    Officer
    1997-12-02 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 13
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Seamus Peter Mclaughlin
    Born in January 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Barr, David John Cyril
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 15
    Dixon, Lucy Victoria
    Director born in September 1977
    Individual
    Officer
    2021-06-14 ~ 2024-04-12
    OF - Director → CIF 0
  • 16
    Burnett, James Angus Chetwode
    Chartered Accountant born in October 1966
    Individual (14 offsprings)
    Officer
    2002-05-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 17
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-12-02 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 18
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-12-02 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN AND COMPANY (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • MARTIN AND COMPANY (NOMINEES) LIMITED
    Info
    Registered number 03474774
    25 St. Thomas Street, Winchester, Hampshire SO23 9HJ
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MARTIN AND COMPANY (NOMINEES) LIMITED
    S
    Registered number 3474774
    25, St Thomas Street, Winchester, Hampshire, SO23 9HJ
    CIF 1
  • MARTIN AND COMPANY NOMINEES LIMITED
    S
    Registered number missing
    25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
    CIF 2
  • MARTIN AND COMPANY (NOMINEES) LIMITED
    S
    Registered number 03474774
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,893 GBP2023-09-30
    Officer
    2011-11-03 ~ now
    CIF 1 - Director → ME
  • 4
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,154 GBP2024-03-31
    Officer
    2006-08-15 ~ now
    CIF 2 - Director → ME
Ceased 2
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -187 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 2021-01-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,696 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ 2021-03-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.