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 5
  • 1
    Brown, David Anthony
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
  • 2
    Mrs Emma Catherine Carlton-smith
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2017-01-18 ~ 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
  • 3
    Mrs Beth Christian Gilbey
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2017-01-18 ~ 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
  • 4
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 5
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2009-07-09 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Burbridge, Andrew Mark
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2010-06-01
    OF - secretary → CIF 0
  • 2
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ 2009-07-09
    OF - director → CIF 0
  • 3
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - director → CIF 0
    Benton, Michael Roy
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-01-13
    OF - secretary → CIF 0
  • 4
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - director → CIF 0
  • 5
    Martin, Peta Ann Goddard
    Director born in April 1937
    Individual
    Officer
    2009-07-09 ~ 2021-03-07
    OF - director → CIF 0
  • 6
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2011-01-17 ~ 2021-07-15
    OF - director → CIF 0
    Nicholson, Paul William
    Individual (33 offsprings)
    Officer
    2011-01-17 ~ 2019-01-07
    OF - secretary → CIF 0
  • 7
    Hipps, Paul Anthony
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ 2014-12-31
    OF - director → CIF 0
parent relation
Company in focus

MARTIN'S PROPERTIES (NOMINEE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • MARTIN'S PROPERTIES (NOMINEE) LIMITED
    Info
    Registered number 06957038
    36 Walpole Street, London SW3 4QS
    Private Limited Company incorporated on 2009-07-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.