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 2
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    REDITUM CAPITAL LTD - now
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gore, Richard Norman
    Director born in August 1978
    Individual (39 offsprings)
    Officer
    2018-08-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2018-03-27 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Mark James Stephen
    Born in July 1980
    Individual (96 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTINI PRIVATE LTD

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
-143,017 GBP2021-12-31
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
-719,447 GBP2021-12-31
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 (7 years 3 months). 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
Active 18
  • 1
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    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
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    MARTINI (TREWINT) LTD - 2019-10-16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Person with significant control
    2020-04-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    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
  • 11
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    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
  • 12
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Person with significant control
    2019-01-11 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    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
  • 15
    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
  • 16
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    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
  • 18
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Person with significant control
    2018-08-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    10 Iliffe Avenue, Oadby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,842 GBP2021-07-31
    Person with significant control
    2019-08-23 ~ 2020-04-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    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
  • 3
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    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
  • 4
    Frp Advisory Trading Limited, Central Block 4th Floor Central Court Knoll Rise, Orpington
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,618 GBP2022-12-31
    Person with significant control
    2020-10-21 ~ 2020-11-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.