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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bottiau, Maurice Jean Marcel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Macklin, Craig Raymond
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Waite, Naomi Peggy
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Waite, Naomi Peggy
    Individual (5 offsprings)
    Officer
    2022-10-28 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 4
    Nikudinski, Stanislav Evgeniev
    Born in September 1986
    Individual (46 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Schreurs, Carlo
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2025-09-03
    OF - Director → CIF 0
  • 6
    Claesen, Wim Peter Bart
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    Blackwell, James
    Civil Engineer born in February 1956
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2021-07-01
    OF - Director → CIF 0
    Mr James Blackwell
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    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
  • 8
    Hollingsworth, John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2017-07-28
    OF - Director → CIF 0
    Mr John Hollingsworth
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    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
  • 9
    Macdonald, Alistair James
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Unsworth, James Michael
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Nixon, Edward William
    Born in January 1992
    Individual (18 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 12
    FRANKI FOUNDATIONS UK LIMITED
    - now 02897887
    ABLE PILING AND CONSTRUCTION LIMITED - 2014-07-29
    76, Powder Mill Lane, The Questor Estate, Dartford, Kent, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARTELLO (HOLDINGS) LIMITED

Period: 2016-02-15 ~ now
Company number: 10003943
Registered name
MARTELLO (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,176,966 GBP2024-12-31
7,346,382 GBP2023-12-31
Fixed Assets
3,176,966 GBP2024-12-31
7,346,382 GBP2023-12-31
Debtors
Current
1,607,796 GBP2024-12-31
1,607,796 GBP2023-12-31
Cash at bank and in hand
952 GBP2024-12-31
1,200 GBP2023-12-31
Current Assets
1,608,748 GBP2024-12-31
1,608,996 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,541,886 GBP2023-12-31
Net Current Assets/Liabilities
50,224 GBP2024-12-31
67,110 GBP2023-12-31
Total Assets Less Current Liabilities
3,227,190 GBP2024-12-31
7,413,492 GBP2023-12-31
Net Assets/Liabilities
3,227,190 GBP2024-12-31
7,413,492 GBP2023-12-31
Equity
Called up share capital
785,002 GBP2024-12-31
785,002 GBP2023-12-31
785,002 GBP2023-01-01
Share premium
59,680 GBP2024-12-31
59,680 GBP2023-12-31
59,680 GBP2023-01-01
Other miscellaneous reserve
2,400,584 GBP2024-12-31
6,570,000 GBP2023-12-31
6,570,000 GBP2023-01-01
Retained earnings (accumulated losses)
-18,076 GBP2024-12-31
-1,190 GBP2023-12-31
-942 GBP2023-01-01
Equity
3,227,190 GBP2024-12-31
7,413,492 GBP2023-12-31
7,413,740 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,186,302 GBP2024-01-01 ~ 2024-12-31
-248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,186,302 GBP2024-01-01 ~ 2024-12-31
-248 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,186,302 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-4,186,302 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,176,966 GBP2024-12-31
7,346,382 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,607,796 GBP2024-12-31
1,607,796 GBP2023-12-31
Amounts owed to group undertakings
Current
1,558,524 GBP2024-12-31
1,541,886 GBP2023-12-31
Creditors
Current
1,558,524 GBP2024-12-31
1,541,886 GBP2023-12-31
Related profiles found in government register
  • MARTELLO (HOLDINGS) LIMITED
    Info
    Registered number 10003943
    Statom House, 795 London Road, Grays, Essex RM20 3LH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • MARTELLO (HOLDINGS) LIMITED
    S
    Registered number missing
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGH MEAD DEVELOPMENTS LIMITED
    - now 03659138
    BROOMCO (1710) LIMITED - 1998-12-11
    Statom House, 795 London Road, Grays, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MARTELLO PILING LIMITED
    04094068
    Statom House, 795 London Road, Grays, Essex, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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