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 4
  • 1
    Brown, David Anthony
    Company Director born in February 1972
    Individual (48 offsprings)
    Officer
    2020-12-21 ~ now
    OF - director → CIF 0
  • 2
    Bourne, Richard Charles
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 3
    Martin, Thomas Henry
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
  • 4
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36, Walpole Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Grice, Nigel James
    Development Manager born in January 1958
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2018-03-05 ~ 2020-10-30
    OF - director → CIF 0
  • 3
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2013-04-19 ~ 2018-09-30
    OF - director → CIF 0
  • 4
    Sachdev, Nilesh
    Chairman And Ned born in November 1958
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Moriarty, Jane
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

MARTIN'S DESIGN AND CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    Info
    Registered number 08496185
    36 Walpole Street, London, United Kingdom SW3 4QS
    Private Limited Company incorporated on 2013-04-19 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.