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 4
  • 1
    Gain, Jonathan Mark
    Accountant born in July 1971
    Individual (456 offsprings)
    Officer
    2015-02-17 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-14 ~ now
    OF - director → CIF 0
  • 3
    Kendal House, Conduit Street, London, England
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-29 ~ now
    OF - secretary → CIF 0
  • 4
    STELLAR ASSET MANAGEMENT LIMITED
    1, Conduit Street, London, England
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Bamford, Niall Richard
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2011-11-10 ~ 2018-05-29
    OF - director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-14 ~ 2020-08-13
    OF - director → CIF 0
  • 3
    Yusef, Mohammed
    Director born in August 1951
    Individual (52 offsprings)
    Officer
    2011-11-10 ~ 2015-02-17
    OF - director → CIF 0
  • 4
    Mills, Christopher Douglas Francis
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2018-07-29 ~ 2019-09-30
    OF - director → CIF 0
parent relation
Company in focus

MARTINEAU PLACE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MARTINEAU PLACE LIMITED
    Info
    Registered number 07842979
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2011-11-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MARTINEAU PLACE LIMITED
    S
    Registered number 07842979
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2023-04-07
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.