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
    Field, Michelle
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Avann, Patricia June
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Mrs Patricia June Avann
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oliver, Derek John
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Knott, Barbara Rita
    England born in July 1957
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Grist, Toby Jonathan Stennett
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 2
    Avann, Philip Nelson
    Clerical Assistant born in March 1954
    Individual
    Officer
    2001-10-10 ~ 2003-08-23
    OF - Director → CIF 0
  • 3
    Howell, Philip James
    Plant Manager born in October 1957
    Individual
    Officer
    2001-10-10 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Avann, Paul James
    Consultant born in July 1946
    Individual
    Officer
    2003-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Cooper, Bryce
    Accountant born in January 1944
    Individual
    Officer
    2001-10-10 ~ 2022-03-01
    OF - Director → CIF 0
    Cooper, Bryce
    Accountant
    Individual
    Officer
    2001-10-10 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTELLO PROPERTY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,200 GBP2023-09-30
10,200 GBP2022-09-30
Equity
Called up share capital
10,200 GBP2023-09-30
10,200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
10,200 GBP2023-09-30
10,200 GBP2022-09-30

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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 1
  • MARTELLO PLANT (CONTRACTORS) LIMITED - 2022-01-31
    Potts Marsh Industrial Estate, Eastbourne Road, West Ham 1
    Active Corporate (6 parents)
    Equity (Company account)
    2,211,407 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.