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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 2
  • 1
    Chatterton, Andrew Franklyn
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Franklyn Chatterton
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chatterton, Jane Elizabeth
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2010-04-16
    OF - Director → CIF 0
    Chatterton, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    2005-10-13 ~ 2010-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINI HENRY CONSULTANTS LTD

Period: 2005-10-13 ~ now
Company number: 05591452
Registered name
MARTINI HENRY CONSULTANTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
239,937 GBP2024-12-31
236,584 GBP2023-12-31
Investment Property
2,093,560 GBP2024-12-31
2,093,560 GBP2023-12-31
Fixed Assets
2,333,497 GBP2024-12-31
2,330,144 GBP2023-12-31
Debtors
1,148 GBP2024-12-31
1,924 GBP2023-12-31
Cash at bank and in hand
5,227 GBP2024-12-31
15,077 GBP2023-12-31
Current Assets
6,375 GBP2024-12-31
17,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-981,748 GBP2024-12-31
-802,268 GBP2023-12-31
Net Current Assets/Liabilities
-975,373 GBP2024-12-31
-785,267 GBP2023-12-31
Total Assets Less Current Liabilities
1,358,124 GBP2024-12-31
1,544,877 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,320,770 GBP2024-12-31
-1,538,425 GBP2023-12-31
Net Assets/Liabilities
30,634 GBP2024-12-31
6,452 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
30,524 GBP2024-12-31
6,342 GBP2023-12-31
Equity
30,634 GBP2024-12-31
6,452 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
279,460 GBP2024-12-31
258,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,523 GBP2024-12-31
22,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,492 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
2,093,560 GBP2023-12-31

  • MARTINI HENRY CONSULTANTS LTD
    Info
    Registered number 05591452
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.