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 1
  • Rumary, Keith
    Company Director born in January 1950
    Individual (10 offsprings)
    Officer
    2023-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Keith Rumary
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2023-03-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rumary, Keith
    Business Manager born in January 1950
    Individual (10 offsprings)
    Officer
    2020-01-13 ~ 2023-06-06
    OF - Director → CIF 0
    Rumary, Keith
    Company Director born in January 1950
    Individual (10 offsprings)
    2023-06-26 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Keith Rumary
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2020-01-13 ~ 2023-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-06-26 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
  • 2
    Higgs, Roy Stephen
    Business Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-09-07
    OF - Director → CIF 0
    Higgs, Roy Stephen
    Company Director born in March 1959
    Individual (3 offsprings)
    2021-06-21 ~ 2023-03-06
    OF - Director → CIF 0
    2023-06-06 ~ 2023-06-26
    OF - Director → CIF 0
    Higgs, Roy
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Roy Stephen Higgs
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-06-06 ~ 2023-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kaushal, Nandishwar
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Nandishwar Kaushal
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MARTLET PROPERTY GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
900,000 GBP2022-01-31
Debtors
7,674 GBP2022-01-31
100 GBP2021-01-31
Cash at bank and in hand
12,388 GBP2022-01-31
10,000 GBP2021-01-31
Current Assets
20,062 GBP2022-01-31
10,100 GBP2021-01-31
Creditors
Amounts falling due within one year
-600 GBP2022-01-31
Net Current Assets/Liabilities
19,462 GBP2022-01-31
10,100 GBP2021-01-31
Total Assets Less Current Liabilities
919,462 GBP2022-01-31
10,100 GBP2021-01-31
Net Assets/Liabilities
371,234 GBP2022-01-31
100 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Revaluation reserve
426,747 GBP2022-01-31
Retained earnings (accumulated losses)
-55,613 GBP2022-01-31
Equity
371,234 GBP2022-01-31
100 GBP2021-01-31
Other Debtors
Amounts falling due within one year
7,674 GBP2022-01-31
Amounts falling due after one year
100 GBP2021-01-31
Other Creditors
Amounts falling due within one year
600 GBP2022-01-31
Bank Borrowings
Amounts falling due after one year
430,000 GBP2022-01-31
Other Creditors
Amounts falling due after one year
50,000 GBP2022-01-31
10,000 GBP2021-01-31
Loans received from directors
Amounts falling due after one year
68,228 GBP2022-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-01-13 ~ 2021-01-31
  • MARTLET PROPERTY GROUP LTD
    Info
    Registered number 12399849
    49 Cooden Sea Road, Bexhill-on-sea TN39 4SL
    Private Limited Company incorporated on 2020-01-13 and dissolved on 2024-06-11 (4 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.