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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
Active 2
  • 1
    Turner, James William
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hanbury, James Robert
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
    Mr James Robert Hanbury
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

PINE MARTEN CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Investment Property
1,762,172 GBP2024-12-31
1,562,426 GBP2023-12-31
Fixed Assets - Investments
11,538,198 GBP2024-12-31
12,820,731 GBP2023-12-31
Fixed Assets
13,300,370 GBP2024-12-31
14,383,157 GBP2023-12-31
Debtors
113,865 GBP2024-12-31
21,477 GBP2023-12-31
Cash at bank and in hand
34,583 GBP2024-12-31
68,940 GBP2023-12-31
Current Assets
4,275,352 GBP2024-12-31
3,751,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,486,420 GBP2024-12-31
Net Current Assets/Liabilities
-211,068 GBP2024-12-31
-236,717 GBP2023-12-31
Total Assets Less Current Liabilities
13,089,302 GBP2024-12-31
14,146,440 GBP2023-12-31
Net Assets/Liabilities
13,089,302 GBP2024-12-31
13,844,708 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
13,089,002 GBP2024-12-31
13,844,408 GBP2023-12-31
Equity
13,089,302 GBP2024-12-31
13,844,708 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-301,732 GBP2024-01-01 ~ 2024-12-31
-869,539 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,762,172 GBP2024-12-31
1,562,426 GBP2023-12-31
Other Investments Other Than Loans
11,538,198 GBP2024-12-31
12,820,731 GBP2023-12-31
Other Debtors
Amounts falling due within one year
113,865 GBP2024-12-31
21,477 GBP2023-12-31
Other Creditors
Current
4,486,420 GBP2024-12-31
3,987,964 GBP2023-12-31

Related profiles found in government register
  • PINE MARTEN CAPITAL LIMITED
    Info
    Registered number 07525583
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PINE MARTEN CAPITAL LIMITED
    S
    Registered number 07525583
    icon of address30, St Giles, Oxford, Oxfordshire, England, OX1 3LE
    30 ST GILES OXFORD OXFORDSHIRE OX1 3LE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ODEY PARTNERS LLP - 2002-10-30
    icon of address6 Swan Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-06-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.