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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 4
  • 1
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Hodgetts, Ann Mary
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Simmonds, David John
    Cfo born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2021-09-21 ~ 2024-02-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARTLEY CAPITAL POLAF GP HOLDCO LTD

Previous name
M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
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
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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