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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 5
  • 1
    Nicholson, Paul William
    Director born in April 1957
    Individual (33 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbey, Beth Christian
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Beth Christian Gilbey
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Martin, Thomas Henry
    Director born in March 1966
    Individual (83 offsprings)
    Officer
    2016-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Henry Martin
    Born in March 1966
    Individual (83 offsprings)
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Carlton-smith, Emma Catherine
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Emma Catherine Carlton-smith
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Newman, Rex Daniel
    Lawyer born in November 1957
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ dissolved
    OF - Director → CIF 0
    Mr Rex Daniel Newman
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MARTIN'S FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MARTIN'S FAMILY HOLDINGS LTD
    Info
    Registered number 10250843
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 and dissolved on 2021-02-24 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • MARTIN'S FAMILY HOLDINGS LTD
    S
    Registered number 10250843
    6th Floor, 25 Farringdon Street, London, EC4A 4AB
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-05-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ 2019-05-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-05 ~ 2019-05-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-05 ~ 2019-05-08
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-02-05 ~ 2019-05-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-22 ~ 2019-05-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-05-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,953 GBP2020-12-31
    Person with significant control
    2018-07-16 ~ 2019-05-07
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.