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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
    Drummond, Martin Joel
    Director born in December 1980
    Individual (118 offsprings)
    Officer
    2019-06-10 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (70 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Mark James
    Managing Director born in July 1980
    Individual (181 offsprings)
    Officer
    2019-06-10 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    MARTINI PRIVATE LTD
    11277436
    10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2019-06-10 ~ dissolved
    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

MARTINI (QUAYSIDE) LIMITED

Period: 2019-06-10 ~ 2025-02-04
Company number: 12039966
Registered name
MARTINI (QUAYSIDE) LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-07-31
Debtors
101 GBP2022-12-31
101 GBP2021-07-31
Net Current Assets/Liabilities
-3,884 GBP2022-12-31
-2,588 GBP2021-07-31
Total Assets Less Current Liabilities
-3,883 GBP2022-12-31
-2,587 GBP2021-07-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-07-31
Retained earnings (accumulated losses)
-3,984 GBP2022-12-31
-2,688 GBP2021-07-31
Equity
-3,883 GBP2022-12-31
-2,587 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-12-31
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
1 GBP2021-07-31
Other Debtors
Current
101 GBP2022-12-31
101 GBP2021-07-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
1,296 GBP2021-07-31
Other Creditors
Current
2,689 GBP2022-12-31
1,393 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,296 GBP2022-12-31
0 GBP2021-07-31
Creditors
Current
3,985 GBP2022-12-31
2,689 GBP2021-07-31

Related profiles found in government register
  • MARTINI (QUAYSIDE) LIMITED
    Info
    Registered number 12039966
    Floor 2, 59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 and dissolved on 2025-02-04 (5 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-09
    CIF 0
  • MARTINI (QUAYSIDE) LIMITED
    S
    Registered number 12039966
    Floor 2, 59-60, Grosvenor Street, London, England, W1K 3HZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUAYSIDE WEST HOLDINGS LIMITED
    - now 12052941 11714655
    NEWCASTLE456 LIMITED
    - 2021-06-29 12052941 10867197
    Floor 2, 59-60 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.