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
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lambert, Alison Jane
    Director born in February 1966
    Individual (33 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hodgetts, Ann Mary
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    10, Queen Street Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
Ceased 9
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2019-11-06 ~ 2023-12-01
    OF - director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2019-11-06 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2019-11-06 ~ 2023-12-29
    OF - director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2019-11-06 ~ 2024-03-01
    OF - director → CIF 0
  • 5
    Simmonds, David John
    Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2019-11-06 ~ 2024-03-01
    OF - director → CIF 0
  • 6
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2019-11-06 ~ 2024-03-01
    OF - director → CIF 0
  • 7
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2019-11-06 ~ 2022-07-29
    OF - director → CIF 0
  • 8
    M7 REAL ESTATE LTD - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2019-11-06 ~ 2024-03-01
    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
  • 9
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10, Queen Street Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2023-03-01 ~ 2024-03-01
    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
parent relation
Company in focus

MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD

Previous name
M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
-2 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD
    Info
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    Registered number 12302357
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2019-11-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD
    S
    Registered number 12302357
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M7 REAL ESTATE INVESTMENT PARTNERS IX PROPCO LIMITED - 2024-10-04
    Third Floor, 37 Espalande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-06 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.