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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 11
  • 1
    Allen-turner, Richard
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Richard Allen-turner
    Born in October 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Laura Beth
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Aslett, Robert William
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mowll, James Basil
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, James Robert
    Chartered Accountant born in October 1965
    Individual (56 offsprings)
    Officer
    2012-06-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Perkins, Grainne
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, James Lewis
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Thoday, Jonathan Murray
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Murray Thoday
    Born in May 1961
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Robinson, Tim
    Chief Operations Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2016-09-05 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Clarke, Celine
    Head Of Business Development born in April 1981
    Individual (17 offsprings)
    Officer
    2012-07-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Winters, Ray Paul
    Chief Executive born in October 1961
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MARTINHOE HOLDINGS LIMITED

Period: 2012-06-26 ~ now
Company number: 08119369
Registered name
MARTINHOE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARTINHOE HOLDINGS LIMITED
    Info
    Registered number 08119369
    4a Exmoor Street, London W10 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-26 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MARTINHOE HOLDINGS LIMITED
    S
    Registered number missing
    4a, Exmoor Street, London, England, W10 6BD
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVALON MANAGEMENT GROUP LIMITED
    - now 02242641
    NORTHFORD LIMITED - 1993-06-15
    4a Exmoor Street, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BILLY MARSH HOLDINGS LIMITED
    - now 02172103
    THE BILLY MARSH ORGANISATION LIMITED - 1992-02-19
    GROUPBLOCK LIMITED - 1987-12-03
    4a Exmoor Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MALMSMEAD HOLDINGS LTD
    08307810
    4a Exmoor Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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