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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 5
  • 1
    Mr Alexander Bartlett
    Born in May 1972
    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
  • 2
    Maile, Alexander Guy
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Guy Maile
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Strudley, Keith Michael
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTINDON HOLDINGS LIMITED

Period: 2004-11-23 ~ now
Company number: 05294426
Registered name
MARTINDON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
471,014 GBP2024-12-31
471,014 GBP2023-12-31
Fixed Assets
471,014 GBP2024-12-31
471,014 GBP2023-12-31
Cash at bank and in hand
22,285 GBP2024-12-31
22,287 GBP2023-12-31
Current Assets
22,285 GBP2024-12-31
22,287 GBP2023-12-31
Net Current Assets/Liabilities
5,223 GBP2024-12-31
-1,286 GBP2023-12-31
Total Assets Less Current Liabilities
476,237 GBP2024-12-31
469,728 GBP2023-12-31
Net Assets/Liabilities
47,807 GBP2024-12-31
45,031 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
Retained earnings (accumulated losses)
47,605 GBP2024-12-31
44,829 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
471,014 GBP2024-12-31
471,014 GBP2023-12-31
Investments in Subsidiaries
471,014 GBP2024-12-31
471,014 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,878 GBP2024-12-31
18,073 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • MARTINDON HOLDINGS LIMITED
    Info
    Registered number 05294426
    9 Limes Road, Beckenham, Kent BR3 6NS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • MARTINDON HOLDINGS LIMITED
    S
    Registered number 05294426
    9 Limes Road, Beckenham, Kent, United Kingdom, BR3 6NS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTINDON PROPERTIES LIMITED
    02681057
    9 Limes Road, Beckenham, Kent
    Active Corporate (7 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.