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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 8
  • 1
    Ms Marine Repelowicz
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Repelowicz, Damien
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Damien Repelowicz
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Henschen, Raymond
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    Repelowicz, Denis
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Denis Repelowicz
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Has significant influence or controlCIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 496 offsprings)
    Officer
    2008-12-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2005-04-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTEL LIMITED

Period: 2005-04-26 ~ now
Company number: 05435479
Registered name
MARTEL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
59 EUR2025-04-30
59 EUR2024-04-30
Fixed Assets
59 EUR2025-04-30
59 EUR2024-04-30
Debtors
280,304 EUR2025-04-30
178,672 EUR2024-04-30
Current Assets
280,304 EUR2025-04-30
178,672 EUR2024-04-30
Net Current Assets/Liabilities
251,245 EUR2025-04-30
168,230 EUR2024-04-30
Total Assets Less Current Liabilities
251,304 EUR2025-04-30
168,289 EUR2024-04-30
Net Assets/Liabilities
251,304 EUR2025-04-30
168,289 EUR2024-04-30
Equity
Called up share capital
1 EUR2025-04-30
1 EUR2024-04-30
Retained earnings (accumulated losses)
251,303 EUR2025-04-30
168,288 EUR2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Prepayments/Accrued Income
Current
876 EUR2025-04-30
741 EUR2024-04-30
Corporation Tax Payable
Current
25,827 EUR2025-04-30
7,694 EUR2024-04-30
Accrued Liabilities/Deferred Income
Current
3,232 EUR2025-04-30
2,748 EUR2024-04-30

  • MARTEL LIMITED
    Info
    Registered number 05435479
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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