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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 13
  • 1
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (184 offsprings)
    Officer
    2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Simmonds, David John
    Cfo born in October 1969
    Individual (98 offsprings)
    Officer
    2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2018-07-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2018-07-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Ebbrell, David Charles
    Director born in October 1975
    Individual (126 offsprings)
    Officer
    2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (91 offsprings)
    Officer
    2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (138 offsprings)
    2018-07-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2018-07-05 ~ 2023-12-29
    OF - Director → CIF 0
  • 10
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (52 offsprings)
    Officer
    2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Hodgetts, Ann Mary
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 12
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2021-09-21 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MARTLEY CAPITAL GP HOLDCO LTD
    15104972
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-02-29 ~ 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
parent relation
Company in focus

MARTLEY CAPITAL POLAF GP HOLDCO LTD

Period: 2024-03-04 ~ now
Company number: 11450748
Registered names
MARTLEY CAPITAL POLAF GP HOLDCO LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-12-31
82022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-07-31
Debtors
Current
99 GBP2024-12-31
99 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-12-31
Net Current Assets/Liabilities
97 GBP2024-12-31
97 GBP2023-07-31
Net Assets/Liabilities
99 GBP2024-12-31
99 GBP2023-07-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-07-31
Equity
99 GBP2024-12-31
99 GBP2023-07-31
Other Debtors
Current
99 GBP2024-12-31
99 GBP2023-07-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-07-31

  • MARTLEY CAPITAL POLAF GP HOLDCO LTD
    Info
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    Registered number 11450748
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.