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 5
  • 1
    Peureux, Gregoire
    Chief Operating Officer born in December 1977
    Individual (35 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Badham, Harry Alexander
    Director born in October 1976
    Individual (41 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Director Of Finance born in November 1973
    Individual (93 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 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
Ceased 48
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 2
    Cooper, Peter Frank
    Chartered Surveyor born in June 1963
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Ashton, Mark Arthur
    Surveyor born in August 1963
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Wylie, Paul
    Surveyor born in February 1968
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Field, Graham
    Chartered Surveyor born in July 1947
    Individual
    Officer
    2003-05-20 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Cleary, Peter James
    Chartered Surveyor born in August 1957
    Individual
    Officer
    2007-10-30 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2003-05-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (19 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 10
    Mount, James Robert
    Property Fund Manager born in January 1979
    Individual
    Officer
    2006-09-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    Hutchings, Lawrence Francis
    Fund Manager born in June 1966
    Individual (16 offsprings)
    Officer
    2003-06-17 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2006-09-29
    OF - Director → CIF 0
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (16 offsprings)
    2009-02-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Cottingham, Philip George
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2007-10-30
    OF - Director → CIF 0
  • 13
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (6 offsprings)
    Officer
    2014-03-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-08-07
    OF - Director → CIF 0
  • 17
    E P S Secretaries Limited
    Individual
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 18
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2001-09-10
    OF - Director → CIF 0
  • 19
    Blake, Ashley Peter
    Chartered Surveyor born in October 1969
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 20
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 21
    Mikjon Limited
    Individual
    Officer
    1999-03-31 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 22
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (93 offsprings)
    Officer
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 23
    Martin, Herbert William
    Development Director born in May 1955
    Individual
    Officer
    2010-07-28 ~ 2011-07-27
    OF - Director → CIF 0
  • 24
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (34 offsprings)
    Officer
    2013-10-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 25
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    2001-10-30 ~ 2008-10-08
    OF - Director → CIF 0
  • 26
    Boogaard, Erna Marina
    Head Of External Manager born in April 1966
    Individual
    Officer
    2007-07-31 ~ 2009-08-13
    OF - Director → CIF 0
  • 27
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 28
    Christian-west, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    2014-03-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 29
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2007-01-30 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Cooper, Martin Richard
    Financial Controller born in October 1951
    Individual
    Officer
    2006-09-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 33
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 34
    Baird, Christie
    Director born in July 1980
    Individual
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 35
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2010-07-28
    OF - Director → CIF 0
  • 36
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 37
    Hutcheson, Gary Francis
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 38
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Forster, Vanessa
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2007-05-30
    OF - Director → CIF 0
  • 40
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual
    Officer
    2011-07-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 41
    Atkins, David John
    Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2005-12-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 42
    Cochrane, Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 43
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
    2005-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 45
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 46
    Plocica, Martin
    Senior Certified Shopping Centre Manager born in August 1962
    Individual
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 47
    Palmer, Colin Edward
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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 (4 parents, 115 offsprings)
    Officer
    1999-07-21 ~ 2006-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTINEAU GALLERIES NO.2 LIMITED

Previous name
SHELFCO (N0.1639) LIMITED - 1999-05-13
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.2 LIMITED
    Info
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Registered number 03744380
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Limited Company incorporated on 1999-03-31 (26 years 3 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
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.