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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 3
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    8,815,735 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Drummond, Martin Joel
    Director born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Stephen, Mark James
    Managing Director born in July 1980
    Individual (98 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    icon of addressHaysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Person with significant control
    2018-12-17 ~ 2019-12-18
    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

MARTINI PRIVATE (WARE) LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2022-12-31
50 GBP2021-07-31
Debtors
100 GBP2022-12-31
100 GBP2021-07-31
Net Current Assets/Liabilities
-3,838 GBP2022-12-31
-2,638 GBP2021-07-31
Total Assets Less Current Liabilities
-3,788 GBP2022-12-31
-2,588 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-3,888 GBP2022-12-31
-2,688 GBP2021-07-31
Equity
-3,788 GBP2022-12-31
-2,588 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-12-31
02020-08-01 ~ 2021-07-31
Called-up share capital (not paid)
Current
100 GBP2022-12-31
100 GBP2021-07-31
Investments in group undertakings and participating interests
50 GBP2022-12-31
50 GBP2021-07-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
1,488 GBP2021-07-31
Other Creditors
Current
2,738 GBP2022-12-31
50 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2022-12-31
1,200 GBP2021-07-31
Creditors
Current
3,938 GBP2022-12-31
2,738 GBP2021-07-31

  • MARTINI PRIVATE (WARE) LTD
    Info
    Registered number 11729342
    icon of addressFloor 2, 59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 and dissolved on 2025-02-04 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    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.