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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.

Parent entities and officers 11
  • 1
    Avann, Patricia June
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2025-11-04
    OF - Director → CIF 0
    Mrs Patricia June Avann
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howell, Philip James
    Plant Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Grist, Toby Jonathan Stennett
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Field, Michelle
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 6
    Cooper, Bryce
    Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2022-03-01
    OF - Director → CIF 0
    Cooper, Bryce
    Accountant
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    Knott, Barbara Rita
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Avann, Philip Nelson
    Clerical Assistant born in March 1954
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2003-08-23
    OF - Director → CIF 0
  • 9
    Oliver, Derek John
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Avann, Paul James
    Consultant born in July 1946
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTELLO PROPERTY (HOLDINGS) LIMITED

Period: 2001-10-10 ~ now
Company number: 04302301
Registered name
MARTELLO PROPERTY (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Equity
Called up share capital
10,200 GBP2024-09-30
10,200 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
10,200 GBP2024-09-30
10,200 GBP2023-09-30

Related profiles found in government register
  • MARTELLO PROPERTY (HOLDINGS) LIMITED
    Info
    Registered number 04302301
    Potts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex BN24 5NH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • MARTELLO PROPERTY (HOLDINGS) LTD
    S
    Registered number 04302301
    Unit 10, Eastbourne Road, Westham, Pevensey, East Sussex, England, BN24 5NH
    Limited Liability Company in Companies House England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTELLO PROPERTY MANAGEMENT LIMITED
    - now 00887904
    MARTELLO PLANT (CONTRACTORS) LIMITED
    - 2022-01-31 00887904
    Potts Marsh Industrial Estate, Eastbourne Road, West Ham 1
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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