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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
Active 6
  • 1
    Bottiau, Maurice Jean Marcel
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Nikudinski, Stanislav Evgeniev
    Director born in September 1986
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Macklin, Craig Raymond
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Waite, Naomi Peggy
    Finance Director born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Edward William
    Chief Financial Officer born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
    icon of address76, Powder Mill Lane, The Questor Estate, Dartford, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,644,982 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    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
Ceased 7
  • 1
    Macdonald, Alistair James
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Claesen, Wim Peter Bart
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Hollingsworth, John
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-07-28
    OF - Director → CIF 0
    Mr John Hollingsworth
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Unsworth, James Michael
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Blackwell, James
    Civil Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2021-07-01
    OF - Director → CIF 0
    Mr James Blackwell
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Schreurs, Carlo
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTELLO (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,346,382 GBP2023-12-31
7,346,382 GBP2022-12-31
Fixed Assets
7,346,382 GBP2023-12-31
7,346,382 GBP2022-12-31
Debtors
Current
1,607,796 GBP2023-12-31
1,607,796 GBP2022-12-31
Cash at bank and in hand
1,200 GBP2023-12-31
448 GBP2022-12-31
Current Assets
1,608,996 GBP2023-12-31
1,608,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,541,886 GBP2023-12-31
-1,540,886 GBP2022-12-31
Net Current Assets/Liabilities
67,110 GBP2023-12-31
67,358 GBP2022-12-31
Total Assets Less Current Liabilities
7,413,492 GBP2023-12-31
7,413,740 GBP2022-12-31
Net Assets/Liabilities
7,413,492 GBP2023-12-31
7,413,740 GBP2022-12-31
Equity
Called up share capital
785,002 GBP2023-12-31
785,002 GBP2022-12-31
Share premium
59,680 GBP2023-12-31
59,680 GBP2022-12-31
Other miscellaneous reserve
6,570,000 GBP2023-12-31
6,570,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,190 GBP2023-12-31
-942 GBP2022-12-31
Equity
7,413,492 GBP2023-12-31
7,413,740 GBP2022-12-31
Investments in Subsidiaries
7,346,382 GBP2023-12-31
7,346,382 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
1,607,796 GBP2023-12-31
1,607,796 GBP2022-12-31
Amounts owed to group undertakings
Current
1,541,886 GBP2023-12-31
1,540,886 GBP2022-12-31
Creditors
Current
1,541,886 GBP2023-12-31
1,540,886 GBP2022-12-31

  • MARTELLO (HOLDINGS) LIMITED
    Info
    Registered number 10003943
    icon of addressUnit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire PO14 1RD
    Private Limited Company incorporated on 2016-02-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.