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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 3
  • 1
    Drummond, Martin Joel
    Director born in December 1980
    Individual (118 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gore, Richard Norman
    Director born in August 1978
    Individual (118 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    MARTINI PRIVATE LTD
    11277436
    Haysmacintyre, Thames Exchange, 19 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2019-12-12 ~ dissolved
    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

MARTINI (CARVE) LTD

Period: 2019-12-12 ~ 2023-03-07
Company number: 12361629
Registered name
MARTINI (CARVE) LTD - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
500 GBP2021-07-31
500 GBP2020-07-31
Current Assets
100 GBP2021-07-31
100 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-3,188 GBP2021-07-31
-1,700 GBP2020-07-31
Net Current Assets/Liabilities
-3,088 GBP2021-07-31
-1,600 GBP2020-07-31
Total Assets Less Current Liabilities
-2,588 GBP2021-07-31
-1,100 GBP2020-07-31
Net Assets/Liabilities
-2,588 GBP2021-07-31
-1,100 GBP2020-07-31
Equity
-2,588 GBP2021-07-31
-1,100 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-12-12 ~ 2020-07-31

Related profiles found in government register
  • MARTINI (CARVE) LTD
    Info
    Registered number 12361629
    Floor 2, 59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 and dissolved on 2023-03-07 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MARTINI (CARVE) LTD
    S
    Registered number 12361629
    Haysmacintyre , Thames Exchange, 10 Queen Street Place, London, England, EC4R 1AG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARVE HOLDINGS UK LIMITED
    12046508
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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