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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 4
  • 1
    Stephen, Mark James
    Born in July 1980
    Individual (181 offsprings)
    Officer
    2018-03-27 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Mark James Stephen
    Born in July 1980
    Individual (181 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gore, Richard Norman
    Born in August 1978
    Individual (118 offsprings)
    Officer
    2018-08-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Stephen, Lauren Marie
    Born in May 1989
    Individual (70 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    REDITUM CAPITAL HOLDINGS LTD
    11651899
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARTINI PRIVATE LTD

Period: 2018-03-27 ~ now
Company number: 11277436
Registered name
MARTINI PRIVATE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,115,811 GBP2022-12-31
10,126,997 GBP2021-12-31
Debtors
990,267 GBP2022-12-31
1,477,988 GBP2021-12-31
Cash at bank and in hand
293 GBP2022-12-31
194 GBP2021-12-31
Current Assets
990,560 GBP2022-12-31
1,478,182 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-368,749 GBP2022-12-31
Net Current Assets/Liabilities
621,811 GBP2022-12-31
1,335,165 GBP2021-12-31
Total Assets Less Current Liabilities
10,737,622 GBP2022-12-31
11,462,162 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
8,815,735 GBP2022-12-31
8,820,828 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
8,815,635 GBP2022-12-31
8,820,728 GBP2021-12-31
Equity
8,815,735 GBP2022-12-31
8,820,828 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,115,811 GBP2022-12-31
10,126,997 GBP2021-12-31
Other Debtors
Current
990,267 GBP2022-12-31
265,555 GBP2021-12-31
Non-current
0 GBP2022-12-31
1,212,433 GBP2021-12-31
Other Remaining Borrowings
Current
233,512 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
1,974 GBP2021-12-31
Other Creditors
Current
133,845 GBP2022-12-31
136,346 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,392 GBP2022-12-31
4,697 GBP2021-12-31
Creditors
Current
368,749 GBP2022-12-31
143,017 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2022-12-31
719,447 GBP2021-12-31
Related profiles found in government register
  • MARTINI PRIVATE LTD
    Info
    Registered number 11277436
    59-60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • MARTINI PRIVATE LTD
    S
    Registered number 11277436
    10, Queen Street Place, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • MARTINI PRIVATE LTD
    S
    Registered number 11277436
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ADELAIDE BUILDINGS LIMITED
    10602994
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-23 ~ 2020-04-20
    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
  • 2
    CIEL CENTRAL HALL LIMITED
    10545972
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CORRINGWAY PROPERTY HOLDINGS LTD
    11526176
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FOSS ISLAND DEVELOPMENTS LIMITED - now
    MAKE HOMES (ST JOHNS) LIMITED
    - 2020-09-25 11887636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-18 ~ 2019-08-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KENT COAST HOLDINGS LTD
    11881632
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    MARTINI (BRIDLE) LTD
    - now 12155686
    MARTINI (TREWINT) LTD
    - 2019-10-16 12155686
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    MARTINI (CARVE) LTD
    12361629
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    MARTINI (CHESWYCKS) LTD
    12441043
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    MARTINI (GLOBE WORKS) LTD
    12964530
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    MARTINI (QUAYSIDE) LIMITED
    12039966
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    MARTINI (YOHO) LTD
    12554345
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-14 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    MARTINI PRIVATE (CHERRY) LIMITED
    11751649
    Haysmacintyre, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    MARTINI PRIVATE (WARE) LTD
    11729342
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    REDELLIS (WARE) LTD
    12502216
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    REDELLIS DEVELOPMENTS LTD
    11642565
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-25 ~ 2019-01-11
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-11 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    REDI CITY LTD
    12963963
    Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-21 ~ 2020-11-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    SKY BUILDING NO 1 LTD
    10949865 14011530... (more)
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SUTTON PARK DEVELOPMENTS LTD
    11748302
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE MEREDITH PROPERTY GROUP LIMITED
    - now 09466130
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    4385, 09466130 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    WARE PROPERTY HOLDINGS LTD
    11519473
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    YORK STREET HOLDINGS LTD
    11521026
    59-60 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.