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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 5
  • 1
    Watt, Alexander
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Anne Roberta
    Individual (11 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Richard Albert
    Born in September 1953
    Individual (21 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Mr Richard Albert Martin
    Born in September 1953
    Individual (21 offsprings)
    Person with significant control
    2017-04-17 ~ 2025-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Sarah Anne
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
  • 5
    OYSTER MEWS LIMITED 05030744
    9 Oyster Mews, French Street, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN RALPH GROUP LIMITED

Period: 2012-04-17 ~ now
Company number: 08034408
Registered name
MARTIN RALPH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
189,449 GBP2025-03-31
189,449 GBP2023-12-31
Debtors
88,000 GBP2025-03-31
78,000 GBP2023-12-31
Cash at bank and in hand
3,874 GBP2025-03-31
10,046 GBP2023-12-31
Current Assets
91,874 GBP2025-03-31
88,046 GBP2023-12-31
Creditors
Current
40,139 GBP2025-03-31
32,549 GBP2023-12-31
Net Current Assets/Liabilities
51,735 GBP2025-03-31
55,497 GBP2023-12-31
Total Assets Less Current Liabilities
241,184 GBP2025-03-31
244,946 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
241,084 GBP2025-03-31
244,846 GBP2023-12-31
Equity
241,184 GBP2025-03-31
244,946 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-03-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
189,449 GBP2023-12-31
Investments in Group Undertakings
189,449 GBP2025-03-31
189,449 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
79,000 GBP2025-03-31
78,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
88,000 GBP2025-03-31
Current, Amounts falling due within one year
78,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,590 GBP2025-03-31
Amounts owed to group undertakings
Current
26,089 GBP2025-03-31
17,089 GBP2023-12-31
Other Creditors
Current
12,460 GBP2025-03-31
15,460 GBP2023-12-31

Related profiles found in government register
  • MARTIN RALPH GROUP LIMITED
    Info
    Registered number 08034408
    9 Oyster Mews, French Street, Portsmouth, Hampshire PO1 2JS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • MARTIN RALPH GROUP LIMITED
    S
    Registered number 08034408
    9, Oyster Mews, French Street, Portsmouth, England, PO1 2JS
    Private Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
  • MARTIN RALPH GROUP LIMITED
    S
    Registered number 08034408
    9, Oyster Mews, French Street, Portsmouth, Hampshire, England, PO1 2JS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MARTIN RALPH GROUP LTD
    S
    Registered number 08034408
    9, Oyster Mews, French Street, Portsmouth, England, PO1 2JS
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MARTIN RALPH DESIGN LTD
    - now 10639738
    BRYBURN DESIGN SERVICES LTD
    - 2019-01-10 10639738
    11 Dragoon House Hussar Court, Brambles Business Park, Waterlooville, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MARTIN RALPH LIMITED
    06370215
    11 Dragoon House, Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MARTIN RALPH M & E ENGINEERS LTD
    - now 08022530
    MARTIN RALPH PLANNING CONSULTANTS LTD - 2018-07-19
    9 Oyster Mews, French Street, Portsmouth, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    STUDIO LUNDI LIMITED
    08033557
    11 Dragoon House, Hussar Court Westside View, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2017-04-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.