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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 9
  • 1
    Benveniste, Naomi Leah
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 2
    Pensabene, Valeria Bettina
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Pensabene, Valeria
    Individual (1 offspring)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    De Lorenzo, Martina
    Born in August 2005
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Ms Martina De Lorenzo
    Born in August 2005
    Individual (1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bruno, Antonio
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ 2022-02-24
    OF - Director → CIF 0
  • 6
    De Lorenzo, Francesco
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mr Francesco De Lorenzo
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pensabene, Stefania
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mrs Stefania Pensabene
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    T&W DIRECTORS LTD - now
    B&A DIRECTORS LTD
    - 2014-05-07 06991424
    38, Craven Street, London, England
    Active Corporate (4 parents, 90 offsprings)
    Officer
    2012-06-13 ~ 2014-01-02
    OF - Director → CIF 0
  • 9
    T&W SECRETARIES LTD - now
    T&W NOMINEES LTD - 2021-04-08
    B&A SECRETARIES LTD
    - 2014-05-07 07784565
    B&A NOMINEES LTD - 2012-01-27
    38, Craven Street, London, England
    Active Corporate (2 parents, 49 offsprings)
    Officer
    2012-06-13 ~ 2014-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINA JADE LTD

Period: 2012-06-13 ~ now
Company number: 08104137
Registered name
MARTINA JADE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,191,652 GBP2025-06-30
1,191,652 GBP2024-06-30
Current Assets
16,149 GBP2025-06-30
10,565 GBP2024-06-30
Creditors
Amounts falling due within one year
-896,190 GBP2025-06-30
-903,133 GBP2024-06-30
Net Current Assets/Liabilities
-880,041 GBP2025-06-30
-892,568 GBP2024-06-30
Total Assets Less Current Liabilities
311,611 GBP2025-06-30
299,084 GBP2024-06-30
Creditors
Amounts falling due after one year
-22,997 GBP2025-06-30
-45,027 GBP2024-06-30
Net Assets/Liabilities
287,264 GBP2025-06-30
252,707 GBP2024-06-30
Equity
287,264 GBP2025-06-30
252,707 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MARTINA JADE LTD
    Info
    Registered number 08104137
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MARTINA JADE LIMITED
    S
    Registered number 08104137
    38, Craven Street, London, England, WC2N 5NG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    01712323 02831370... (more)
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-16 ~ now
    CIF 1 - Director → ME

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