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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 14
  • 1
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
    Martin, Thomas Henry
    Surveyor born in March 1966
    Individual (93 offsprings)
    2002-07-04 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Burbridge, Andrew Mark
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    2009-06-21 ~ 2010-06-01
    OF - Director → CIF 0
    Burbridge, Andrew Mark
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2011-01-17 ~ 2018-09-30
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (218 offsprings)
    Officer
    2011-01-17 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Peter George
    Property Owner born in January 1929
    Individual (15 offsprings)
    Officer
    2002-07-04 ~ 2009-06-21
    OF - Director → CIF 0
  • 6
    Sachdev, Nilesh
    Chairman And Ned born in November 1958
    Individual (103 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2021-01-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2018-06-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Grice, Nigel James
    Development Manager born in January 1958
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (43 offsprings)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - Director → CIF 0
    Benton, Michael Roy
    Individual (43 offsprings)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-06-21 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-06-21 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 14
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTIN'S PROPERTIES (KENSINGTON) LIMITED

Period: 2002-07-12 ~ now
Company number: 04466496
Registered names
MARTIN'S PROPERTIES (KENSINGTON) LIMITED - now
SPEED 9216 LIMITED - 2002-07-12 04510175... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    Info
    SPEED 9216 LIMITED - 2002-07-12
    Registered number 04466496
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    S
    Registered number 4466496
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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