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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 21
  • 1
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Amar
    Pre Construction Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ 2025-09-03
    OF - Director → CIF 0
  • 3
    Blackwell, James
    Civil Servant born in February 1956
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Claesen, Wim Peter Bart
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Goddard, Andrew
    Commercial Director born in February 1987
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    Gwynne, Paul
    Operations Director born in May 1969
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Beynon, Christopher Mark
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 9
    Nixon, Edward William
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Liberty Bishop (nominee) Ltd
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 11
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, James
    Contracts Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Hollingsworth, John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2017-07-28
    OF - Director → CIF 0
    Hollingsworth, John
    Director
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 14
    Schreurs, Carlo
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 15
    Macdonald, Alistair James
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 16
    Chaloner, Jonathan Osborne
    Contracts Director born in February 1988
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 17
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (46 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 19
    Waite, Naomi Peggy
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 20
    Unsworth, James Michael
    Mechanical Engineer born in July 1951
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 21
    MARTELLO (HOLDINGS) LIMITED
    10003943
    22, Wycombe End, Beaconsfield, England
    Active Corporate (12 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
parent relation
Company in focus

MARTELLO PILING LIMITED

Period: 2000-10-20 ~ now
Company number: 04094068
Registered name
MARTELLO PILING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,926 GBP2024-12-31
28,804 GBP2023-12-31
Fixed Assets
22,926 GBP2024-12-31
28,804 GBP2023-12-31
Total Inventories
247,521 GBP2024-12-31
205,735 GBP2023-12-31
Debtors
Current
3,150,424 GBP2024-12-31
3,601,272 GBP2023-12-31
Cash at bank and in hand
5,845 GBP2024-12-31
315,289 GBP2023-12-31
Current Assets
3,403,790 GBP2024-12-31
4,122,296 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,517,736 GBP2024-12-31
Net Current Assets/Liabilities
-1,113,946 GBP2024-12-31
-504,521 GBP2023-12-31
Total Assets Less Current Liabilities
-1,091,020 GBP2024-12-31
-475,717 GBP2023-12-31
Net Assets/Liabilities
-1,091,924 GBP2024-12-31
-477,073 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
-1,092,174 GBP2024-12-31
-477,323 GBP2023-12-31
Equity
-1,091,924 GBP2024-12-31
-477,073 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,746 GBP2024-12-31
52,746 GBP2023-12-31
Furniture and fittings
17,612 GBP2023-12-31
Office equipment
90,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,746 GBP2024-12-31
161,072 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-108,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
24,634 GBP2023-12-31
Furniture and fittings
17,061 GBP2023-12-31
Office equipment
90,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,268 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
551 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,820 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,820 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
22,926 GBP2024-12-31
28,112 GBP2023-12-31
Furniture and fittings
551 GBP2023-12-31
Office equipment
141 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,242,411 GBP2024-12-31
2,172,579 GBP2023-12-31
Other Debtors
Current
28,604 GBP2024-12-31
123,873 GBP2023-12-31
Prepayments/Accrued Income
Current
28,396 GBP2024-12-31
301,528 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,026 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,026 GBP2023-12-31
  • MARTELLO PILING LIMITED
    Info
    Registered number 04094068
    Statom House, 795 London Road, Grays, Essex RM20 3LH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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