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 3
  • 1
    Maile, Alexander Guy
    Estate Agent born in September 1965
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Mr Alexander Guy Maile
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Alexander Bartlett
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Strudley, Keith Michael
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARTINDON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
471,014 GBP2023-12-31
471,014 GBP2022-12-31
Cash at bank and in hand
22,287 GBP2023-12-31
34,469 GBP2022-12-31
Net Current Assets/Liabilities
-1,286 GBP2023-12-31
23,083 GBP2022-12-31
Total Assets Less Current Liabilities
469,728 GBP2023-12-31
494,097 GBP2022-12-31
Net Assets/Liabilities
45,031 GBP2023-12-31
167,400 GBP2022-12-31
Equity
Called up share capital
202 GBP2023-12-31
202 GBP2022-12-31
Retained earnings (accumulated losses)
44,829 GBP2023-12-31
167,198 GBP2022-12-31
Equity
45,031 GBP2023-12-31
167,400 GBP2022-12-31
Investments in Subsidiaries
471,014 GBP2023-12-31
471,014 GBP2022-12-31
Cost valuation
471,014 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
49,984 GBP2023-12-31
49,984 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Number of Shares Issued (Fully Paid)
202 shares2023-12-31
202 shares2022-12-31
Nominal value of allotted share capital
202 GBP2023-01-01 ~ 2023-12-31
202 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Non-current
49,984 GBP2023-12-31
49,984 GBP2022-12-31

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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 1
  • 9 Limes Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    7,284 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.