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
    Carthew, James Henry
    Investment Research born in July 1966
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ now
    OF - director → CIF 0
    Carthew, James Henry
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Marten, Edward John
    Investment Banker born in July 1979
    Individual (1 offspring)
    Officer
    2013-06-04 ~ now
    OF - director → CIF 0
    Mr Edward Marten
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr James Carthew
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rose, Francis Dominic Patrick
    Individual
    Officer
    2014-09-19 ~ 2015-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

MARTEN & CO LIMITED

Previous name
SAPIENT RESEARCH LIMITED - 2013-08-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,828 GBP2023-12-31
11,123 GBP2022-12-31
Debtors
274,681 GBP2023-12-31
260,404 GBP2022-12-31
Cash at bank and in hand
1,648,404 GBP2023-12-31
1,177,238 GBP2022-12-31
Current Assets
1,923,085 GBP2023-12-31
1,437,642 GBP2022-12-31
Creditors
Current
1,115,721 GBP2023-12-31
759,293 GBP2022-12-31
Net Current Assets/Liabilities
807,364 GBP2023-12-31
678,349 GBP2022-12-31
Total Assets Less Current Liabilities
823,192 GBP2023-12-31
689,472 GBP2022-12-31
Net Assets/Liabilities
820,185 GBP2023-12-31
687,359 GBP2022-12-31
Equity
820,185 GBP2023-12-31
687,359 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,054 GBP2023-12-31
9,852 GBP2022-12-31
Computers
39,067 GBP2023-12-31
33,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,121 GBP2023-12-31
43,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,826 GBP2023-12-31
9,852 GBP2022-12-31
Computers
28,467 GBP2023-12-31
22,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,293 GBP2023-12-31
32,482 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,974 GBP2023-01-01 ~ 2023-12-31
Computers
5,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,228 GBP2023-12-31
Computers
10,600 GBP2023-12-31
11,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
216,635 GBP2023-12-31
217,873 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
58,046 GBP2023-12-31
42,531 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
274,681 GBP2023-12-31
260,404 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,134 GBP2023-12-31
28,653 GBP2022-12-31
Other Taxation & Social Security Payable
Current
189,949 GBP2023-12-31
87,405 GBP2022-12-31
Other Creditors
Current
897,638 GBP2023-12-31
643,235 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,007 GBP2023-12-31
2,113 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
257,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
257,826 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-125,000 GBP2023-01-01 ~ 2023-12-31
  • MARTEN & CO LIMITED
    Info
    SAPIENT RESEARCH LIMITED - 2013-08-13
    Registered number 07981621
    2nd Floor Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2012-03-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.