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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 3
  • 1
    Popat, Shivani
    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 - Right to appoint or remove directorsCIF 0
    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
  • 2
    Popat, Mitul
    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 directorsCIF 0
  • 3
    AMBIKA INVESTMENTS LIMITED
    08765118
    Devonshire House, 582 Honeypot Lane, Stanmore, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTINI ROAD LIMITED

Period: 2014-05-12 ~ now
Company number: 09034724
Registered name
MARTINI ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
31,370 GBP2025-06-30
360 GBP2024-06-30
Investment Property
3,303,263 GBP2025-06-30
3,303,263 GBP2024-06-30
Fixed Assets
3,334,633 GBP2025-06-30
3,303,623 GBP2024-06-30
Debtors
702 GBP2025-06-30
702 GBP2024-06-30
Cash at bank and in hand
50,757 GBP2025-06-30
82,623 GBP2024-06-30
Current Assets
51,459 GBP2025-06-30
83,325 GBP2024-06-30
Creditors
Current
1,479,075 GBP2025-06-30
1,499,539 GBP2024-06-30
Net Current Assets/Liabilities
-1,427,616 GBP2025-06-30
-1,416,214 GBP2024-06-30
Total Assets Less Current Liabilities
1,907,017 GBP2025-06-30
1,887,409 GBP2024-06-30
Creditors
Non-current
-1,760,423 GBP2025-06-30
-1,804,945 GBP2024-06-30
Net Assets/Liabilities
140,634 GBP2025-06-30
82,396 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
140,534 GBP2025-06-30
82,296 GBP2024-06-30
Equity
140,634 GBP2025-06-30
82,396 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,987 GBP2025-06-30
480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,617 GBP2025-06-30
120 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,497 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
31,370 GBP2025-06-30
360 GBP2024-06-30
Investment Property - Fair Value Model
3,303,263 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
702 GBP2025-06-30
Amounts falling due within one year, Current
702 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,241 GBP2025-06-30
12,945 GBP2024-06-30
Other Creditors
Current
1,468,834 GBP2025-06-30
1,486,594 GBP2024-06-30
Non-current
1,760,423 GBP2025-06-30
1,804,945 GBP2024-06-30

Related profiles found in government register
  • MARTINI ROAD LIMITED
    Info
    Registered number 09034724
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 2
  • 1
    MPJ CAPITAL LIMITED
    13053301
    83c Thirleby Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MPJ SECURITIES LIMITED
    13053305
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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