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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
    Blackwell, James
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (47 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Beynon, Christopher Mark
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 4
    Macdonald, Alistair James
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Hollingsworth, John
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2017-07-28
    OF - Director → CIF 0
    Hollingsworth, John
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Nixon, Edward William
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Goddard, Andrew
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2022-01-04
    OF - Director → CIF 0
  • 10
    Gwynne, Paul
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2018-01-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Unsworth, James Michael
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 12
    Chaloner, Jonathan Osborne
    Contracts Director born in March 1988
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 13
    Schreurs, Carlo
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    Claesen, Wim Peter Bart
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 15
    Ahmad, Amar
    Pre Construction Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ 2025-09-03
    OF - Director → CIF 0
  • 16
    Harrison, James
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 17
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 18
    MARTELLO (HOLDINGS) LIMITED
    10003943
    22, Wycombe End, Beaconsfield, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    LIBERTY BISHOP (NOMINEE) LTD
    03574861
    Mardall House Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2000-10-20 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTELLO PILING LIMITED

Period: 2000-10-20 ~ now
Company number: 04094068
Registered name
MARTELLO PILING LIMITED - now
Recent 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
    47-49 Durham Street, London SE11 5JA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.