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 2
  • 1
    Popat, Shivani
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mrs Shivani Popat
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2019-08-13 ~ now
    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
  • 2
    Popat, Mitul
    Company Director born in July 1980
    Individual (21 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Mitul Popat
    Born in July 1980
    Individual (21 offsprings)
    Person with significant control
    2018-07-16 ~ now
    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
Ceased 1
  • Devonshire House, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,543,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARTINI ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
360 GBP2024-06-30
Investment Property
3,303,263 GBP2024-06-30
3,303,263 GBP2023-06-30
Fixed Assets
3,303,623 GBP2024-06-30
3,303,263 GBP2023-06-30
Debtors
702 GBP2024-06-30
Cash at bank and in hand
82,623 GBP2024-06-30
75,798 GBP2023-06-30
Current Assets
83,325 GBP2024-06-30
75,798 GBP2023-06-30
Creditors
Current
1,499,539 GBP2024-06-30
1,507,211 GBP2023-06-30
Net Current Assets/Liabilities
-1,416,214 GBP2024-06-30
-1,431,413 GBP2023-06-30
Total Assets Less Current Liabilities
1,887,409 GBP2024-06-30
1,871,850 GBP2023-06-30
Creditors
Non-current
-1,804,945 GBP2024-06-30
-1,830,367 GBP2023-06-30
Net Assets/Liabilities
82,396 GBP2024-06-30
41,483 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
82,296 GBP2024-06-30
41,383 GBP2023-06-30
Equity
82,396 GBP2024-06-30
41,483 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
480 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
360 GBP2024-06-30
Investment Property - Fair Value Model
3,303,263 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
702 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,945 GBP2024-06-30
1,732 GBP2023-06-30
Other Creditors
Current
1,486,594 GBP2024-06-30
1,505,479 GBP2023-06-30
Non-current
1,804,945 GBP2024-06-30
1,830,367 GBP2023-06-30
Related profiles found in government register
  • MARTINI ROAD LIMITED
    Info
    Registered number 09034724
    Devonshire House, 582 Honeypot Lane, Stanmore, London HA7 1JS
    Private Limited Company incorporated on 2014-05-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • MARTINI ROAD LIMITED
    S
    Registered number 09034724
    Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MARTINI ROAD LIMITED
    S
    Registered number 09034724
    Devonshire House, 582 Honeypot Lane, Stanmore, London, England, HA7 1JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    83c Thirleby Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,035 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    83c Ashley Gardens, Thirleby Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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