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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 12
  • 1
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2019-11-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2019-11-06 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Director born in October 1975
    Individual (126 offsprings)
    Officer
    2019-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2019-11-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (184 offsprings)
    Officer
    2019-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Simmonds, David John
    Cfo born in October 1969
    Individual (98 offsprings)
    Officer
    2019-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Hodgetts, Ann Mary
    Individual (12 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (138 offsprings)
    2019-11-06 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Lambert, Alison Jane
    Born in February 1966
    Individual (117 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 10
    M7 REAL ESTATE GROUP HOLDINGS LTD
    - now 08614287
    M7 REAL ESTATE LTD - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2019-11-06 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    M7 REAL ESTATE ASSET HOLDING LTD
    - now 12358154
    M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD - 2022-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2023-03-01 ~ 2024-02-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MARTLEY CAPITAL GP HOLDCO LTD
    15104972
    10, Queen Street Place, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTLEY CAPITAL CEREF II GP HOLDCO LTD

Company number: 12302358
Registered names
MARTLEY CAPITAL CEREF II GP HOLDCO LTD - now
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
52023-01-01 ~ 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 GBP2024-12-31
-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

  • MARTLEY CAPITAL CEREF II GP HOLDCO LTD
    Info
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    Registered number 12302358
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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