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 1
  • Eyraud, Stephane Henri Desire
    Ceo born in February 1972
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
    Stephane Henri Desire Eyraud
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2023-01-09 ~ 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 9
  • 1
    Soede, Thomas
    Head Of Sales And Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-06-15
    OF - director → CIF 0
    Mr Thomas Soede
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Goodbody, Matthew John
    Non-Executive Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2019-08-12
    OF - director → CIF 0
    Mr Matthew John Goodbody
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-05-10
    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
  • 3
    Myers, Gregory John
    Contractor born in December 1966
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2022-06-15
    OF - director → CIF 0
  • 4
    Soede, Lisa M
    Teacher born in September 1963
    Individual
    Officer
    2017-05-24 ~ 2019-08-12
    OF - director → CIF 0
  • 5
    Rudich, Miguel
    Investor born in January 1948
    Individual
    Officer
    2013-11-01 ~ 2019-08-12
    OF - director → CIF 0
    Rudich, Miguel
    Individual
    Officer
    2013-05-10 ~ 2019-08-12
    OF - secretary → CIF 0
  • 6
    Pechoux, Christophe
    Contractor born in April 1974
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2023-04-18
    OF - director → CIF 0
  • 7
    Rudich, Karen Barbie
    Consultant born in December 1976
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2019-08-12
    OF - director → CIF 0
    Mrs Karen Barbie Rudich
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2017-05-10 ~ 2017-05-10
    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
    2016-05-10 ~ 2019-08-12
    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
  • 8
    Garcia, Olivier Sebastien
    Partner born in September 1976
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2023-04-18
    OF - director → CIF 0
  • 9
    17, 17 Boulevard, F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-06-15 ~ 2023-01-09
    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
parent relation
Company in focus

MARTHEART LIMITED

Previous names
FIREDRAKE LIMITED - 2022-07-01
FIREDRAKE CONSULTING LIMITED - 2018-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
60,000 GBP2023-12-31
Cash at bank and in hand
4,535 GBP2023-12-31
4,535 GBP2022-12-31
Current Assets
64,535 GBP2023-12-31
4,535 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-93,877 GBP2023-12-31
-27,266 GBP2022-12-31
Net Current Assets/Liabilities
-29,342 GBP2023-12-31
-22,731 GBP2022-12-31
Total Assets Less Current Liabilities
-29,341 GBP2023-12-31
-22,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,728 GBP2023-12-31
-25,836 GBP2022-12-31
Net Assets/Liabilities
-56,069 GBP2023-12-31
-48,566 GBP2022-12-31
Equity
Called up share capital
5,004 GBP2023-12-31
5,004 GBP2022-12-31
Share premium
872,085 GBP2023-12-31
872,085 GBP2022-12-31
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-938,158 GBP2023-12-31
-930,655 GBP2022-12-31
Equity
-56,069 GBP2023-12-31
-48,566 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
9,557,031 GBP2023-12-31
9,557,031 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,557,030 GBP2023-12-31
9,557,030 GBP2022-12-31
Intangible Assets
Development expenditure
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
60,000 GBP2023-12-31
Cash and Cash Equivalents
4,535 GBP2023-12-31
4,535 GBP2022-12-31
Bank Borrowings
Current
10,001 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,837 GBP2023-12-31
7,800 GBP2022-12-31
Taxation/Social Security Payable
Current
5,351 GBP2023-12-31
6,216 GBP2022-12-31
Other Creditors
Current
7,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2023-12-31
3,250 GBP2022-12-31
Creditors
Current
93,877 GBP2023-12-31
27,266 GBP2022-12-31
Bank Borrowings
Non-current
26,728 GBP2023-12-31
25,836 GBP2022-12-31
Creditors
Non-current
26,728 GBP2023-12-31
25,836 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,001 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between one and two years
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Non-current, Between two and five year
16,727 GBP2023-12-31
15,835 GBP2022-12-31
Total Borrowings
36,729 GBP2023-12-31
35,836 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
379,475 shares2023-12-31
379,475 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,525 shares2023-12-31
120,525 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARTHEART LIMITED
    Info
    FIREDRAKE LIMITED - 2022-07-01
    FIREDRAKE CONSULTING LIMITED - 2018-02-07
    Registered number 08523865
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    Private Limited Company incorporated on 2013-05-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • FIREDRAKE CONSULTING LIMITED
    S
    Registered number 08523865
    31 Harrison Rise, Croydon, Surrey, England, CR0 4LL
    Limited Company in England & Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-02-28
    Person with significant control
    2017-09-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.