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 1
  • Mclay, David
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr David Mclay
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sykes, Roxanne
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    James, Caroline Lynda
    Company Director born in December 1980
    Individual (11 offsprings)
    Officer
    2018-10-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Kaushal, Nandiishwar
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Hodgson, Matthew James Dean
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Higgs, Luc
    Director born in April 1992
    Individual (16 offsprings)
    Officer
    2012-03-06 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Luc Higgs
    Born in April 1992
    Individual (16 offsprings)
    Person with significant control
    2016-11-05 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTLET INVESTMENTS LTD

Previous name
MARTLET PROPERTY INVESTMENTS LTD - 2013-12-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
39,175 GBP2021-08-31
39,777 GBP2020-08-31
Cash at bank and in hand
64 GBP2020-08-31
Current Assets
39,175 GBP2021-08-31
39,841 GBP2020-08-31
Net Current Assets/Liabilities
38,910 GBP2021-08-31
39,841 GBP2020-08-31
Total Assets Less Current Liabilities
38,910 GBP2021-08-31
39,841 GBP2020-08-31
Creditors
Amounts falling due after one year
-40,000 GBP2021-08-31
-40,000 GBP2020-08-31
Net Assets/Liabilities
-1,090 GBP2021-08-31
-159 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-1,190 GBP2021-08-31
-259 GBP2020-08-31
Equity
-1,090 GBP2021-08-31
-159 GBP2020-08-31
Other Debtors
Amounts falling due within one year
39,175 GBP2021-08-31
39,777 GBP2020-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
115 GBP2021-08-31
Accrued Liabilities
Amounts falling due within one year
150 GBP2021-08-31
Bank Borrowings
Amounts falling due after one year
40,000 GBP2021-08-31
40,000 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31

  • MARTLET INVESTMENTS LTD
    Info
    MARTLET PROPERTY INVESTMENTS LTD - 2013-12-27
    Registered number 07976961
    49 Cooden Sea Road, Bexhill-on-sea TN39 4SL
    Private Limited Company incorporated on 2012-03-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-07
    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.