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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 14
  • 1
    Martin, Thomas Henry
    Born in March 1966
    Individual (93 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Martin
    Born in March 1966
    Individual (93 offsprings)
    Person with significant control
    2019-02-05 ~ 2025-11-25
    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
  • 2
    Gilbey, Beth Christian
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mrs Beth Christian Gilbey
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    2019-05-08 ~ 2025-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Brown, David Anthony
    Born in February 1972
    Individual (117 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Peta
    Born in April 1937
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Mansfield, Keith John
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bourne, Richard Charles
    Born in June 1979
    Individual (54 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Paul William
    Director born in April 1957
    Individual (193 offsprings)
    Officer
    2019-02-05 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Newman, Rex Daniel
    Born in November 1957
    Individual (27 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Newman, Rex Daniel
    Born in November 1957
    Individual (27 offsprings)
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Rex Daniel Newman
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    2019-05-08 ~ 2025-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Troughton, Olivia Clare
    Born in December 1969
    Individual (65 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (17 offsprings)
    2019-02-27 ~ 2019-02-27
    OF - Director → CIF 0
    Mrs Emma Catherine Carlton-smith
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2019-05-08 ~ 2025-11-25
    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
  • 11
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Tattar, Balbinder Singh
    Finance Director born in August 1964
    Individual (110 offsprings)
    Officer
    2020-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 13
    Moriarty, Jane
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2020-11-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    MARTIN'S FAMILY OFFICE LIMITED
    16855510
    36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ 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
parent relation
Company in focus

MARTIN'S DEVELOPMENT HOLDINGS LIMITED

Period: 2019-02-05 ~ now
Company number: 11806658
Registered name
MARTIN'S DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARTIN'S DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 11806658
    36 Walpole Street, London SW3 4QS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MARTIN'S DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 11806658
    36, Walpole Street, London, United Kingdom, SW3 4QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN'S DEVCO LIMITED
    11806542
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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