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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 8
  • 1
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2015-12-24 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Burrell, James Alexander
    Director born in July 1974
    Individual (132 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Dishner, Jeffrey Gordon
    Director born in September 1964
    Individual (28 offsprings)
    Officer
    2015-12-24 ~ 2016-01-12
    OF - Director → CIF 0
  • 5
    Bradshaw, John Cody
    Real Estate born in June 1978
    Individual (60 offsprings)
    Officer
    2015-12-24 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    PRINCIPAL HOTELS TOPCO 3 LIMITED
    09359772 09358450... (more)
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PRINCIPAL HOTELS TOPCO 1 LIMITED
    09357457 09358450... (more)
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-07-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2015-12-24 ~ 2017-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTINS BIDCO LIMITED

Period: 2015-12-24 ~ 2022-09-13
Company number: 09929546
Registered name
MARTINS BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARTINS BIDCO LIMITED
    Info
    Registered number 09929546
    The Inspire, Hornbeam Square, West Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 and dissolved on 2022-09-13 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MARTINS BIDCO LIMITED
    S
    Registered number 09929546
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEWOOD SECURITIES LIMITED
    - now 03040863
    NEXTGARDEN LIMITED - 1995-06-12
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.