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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
Active 2
  • 1
    Poulton, Alan John
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Alan John Poulton
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    King, Sean Brian
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Sean Brian King
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Oliver, Derek John
    Retired born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 3
    Avann, Patricia June
    House Wife born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2022-07-14
    OF - Director → CIF 0
    Mrs Patricia June Avann
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howell, Philip James
    Plant Manager born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Avann, Paul James
    Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Avann, Philip Nelson
    Clerical Assistant born in March 1954
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2003-08-23
    OF - Director → CIF 0
  • 7
    Cooper, Bryce
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2022-03-01
    OF - Director → CIF 0
    Cooper, Bryce
    Accountant
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 8
    Knott, Barbara Rita
    Housewife born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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 PLANT HIRE (HOLDINGS) LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Total Assets Less Current Liabilities
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Equity
Called up share capital
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Equity
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
10,200 GBP2023-12-31
Other Investments Other Than Loans
10,200 GBP2024-12-31
10,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-12-31

Related profiles found in government register
  • MARTELLO PLANT HIRE (HOLDINGS) LIMITED
    Info
    Registered number 04302307
    icon of addressPotts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex BN24 5NH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MARTELLO PLANT HIRE HOLDINGS LIMITED
    S
    Registered number 04302307
    icon of addressPotts Marsh Industrial Estate, Eastbourne Road, Westham, Pevensey, England, BN24 5NH
    Limited Liability Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPotts Marsh Industrial Estate, Eastbourne Road, Westham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    604,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.