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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 4
  • 1
    Hodgetts, Ann Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Lambert, Alison Jane
    Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    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
Ceased 9
  • 1
    Simmonds, David John
    Cfo born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Ebbrell, David Charles
    Director born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-03-01 ~ 2024-03-01
    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
  • 9
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2019-11-06 ~ 2024-03-01
    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

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
22024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31

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
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2019-11-06 (6 years). 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
    icon of address10, 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
    icon of addressThird Floor, 37 Espalande, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.