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
    Martine, Robert Mckenzie
    Chartered Surveyor born in July 1962
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
    Robert Mckenzie Martine
    Born in July 1962
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waghorn, James Andrew Seymour
    Chartered Surveyor born in September 1966
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
    Waghorn, James Andrew Seymour
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Secretary → CIF 0
    James Andrew Seymour Waghorn
    Born in September 1966
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-20 ~ 2003-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTINE WAGHORN CONSULTING LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
3,411 GBP2024-05-31
2,701 GBP2023-05-31
Current Assets
274,467 GBP2024-05-31
319,845 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-145,894 GBP2024-05-31
-137,659 GBP2023-05-31
Net Current Assets/Liabilities
146,660 GBP2024-05-31
199,043 GBP2023-05-31
Total Assets Less Current Liabilities
150,071 GBP2024-05-31
201,744 GBP2023-05-31
Net Assets/Liabilities
144,042 GBP2024-05-31
196,025 GBP2023-05-31
Equity
144,042 GBP2024-05-31
196,025 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31

  • MARTINE WAGHORN CONSULTING LIMITED
    Info
    Registered number 04770920
    Sterling House, 7 Ashford Road, Maidstone, Kent ME14 5BJ
    Private Limited Company incorporated on 2003-05-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.