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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Cooper, Martin Richard
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2007-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Forster, Vanessa
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-06-17 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Varnham, Neil Clive
    Born in February 1957
    Individual (49 offsprings)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2014-03-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Field, Graham
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2003-05-20 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Baird, Christie
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 14
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 16
    Boogaard, Erna Marina
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 17
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 18
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Wylie, Paul
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 21
    Cleary, Peter James
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2007-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 22
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 24
    White, Myles Bernard
    Born in February 1963
    Individual (56 offsprings)
    Officer
    2003-05-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 25
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2012-11-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2013-10-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 27
    Cottingham, Philip George
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 28
    Martin, Herbert William, Mr.
    Born in May 1955
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 29
    Akers, Richard John
    Born in August 1961
    Individual (75 offsprings)
    Officer
    2003-05-20 ~ 2010-07-28
    OF - Director → CIF 0
  • 30
    Mount, James Robert
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 31
    Ashton, Mark Arthur
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Blake, Ashley Peter
    Born in October 1969
    Individual (52 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 33
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2001-10-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 34
    Palmer, Colin Edward
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 36
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2003-06-17 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
    2008-02-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 37
    Smith, John Simon Bertie
    Born in August 1964
    Individual (79 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Richards, Robert John Godwin
    Born in January 1956
    Individual (43 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Clay, Suzanne Penelope
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2011-07-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 40
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2012-11-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 41
    Dodds, John Andrew William
    Born in February 1956
    Individual (74 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 42
    Hutcheson, Gary Francis
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 43
    Christian West, Ailish Martina
    Born in November 1976
    Individual (35 offsprings)
    Officer
    2014-03-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 44
    Holt, David Leslie Frank
    Born in December 1958
    Individual (117 offsprings)
    Officer
    2010-07-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 45
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 46
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 47
    Austin, Warren Stuart
    Born in November 1966
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 48
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 49
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 50
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 51
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 52
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTINEAU GALLERIES NO. 1 LIMITED

Company number: 03744378
Registered names
MARTINEAU GALLERIES NO. 1 LIMITED - now 03744380
SHELFCO (NO.1638) LIMITED - 1999-05-13 04365007, 03744367, 03829464... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • MARTINEAU GALLERIES NO. 1 LIMITED
    Info
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Registered number 03744378
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.