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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 4
  • 1
    Williams, Simon Richard
    Born in February 1965
    Individual (29 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Williams
    Born in February 1965
    Individual (29 offsprings)
    Person with significant control
    2018-09-04 ~ 2019-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tomalin, Phillip James
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MARTINHAL LLP
    - now OC316319
    THE SELBY ROAD HALTON LLP - 2008-12-04
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    W.S. BAYSTON & SON LIMITED
    - now 01875965
    NEONRULE LIMITED - 1985-04-15
    Coldhill Farm, Coldhill Lane, Aberford, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-21 ~ 2022-01-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARTINHAL PROPERTIES LIMITED

Period: 2018-09-04 ~ now
Company number: 11552575
Registered name
MARTINHAL PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
17,915 GBP2023-09-30
23,165 GBP2022-09-30
Creditors
Non-current
-17,444 GBP2023-09-30
-27,444 GBP2022-09-30
Equity
-61,149 GBP2023-09-30
-58,252 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • MARTINHAL PROPERTIES LIMITED
    Info
    Registered number 11552575
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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