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
7
- 1
Murphy, Michael James, Dr
Portfolio Manager born in September 1976Individual (7 offsprings)Officer
2021-09-22 ~ nowOF - Director → CIF 0 - 2
Latham, Simon Peter Douglas
Director born in February 1980Individual (2 offsprings)Officer 2024-06-27 ~ nowOF - Director → CIF 0 - 3
Marshall, Robert David
Company Director born in July 1962Individual (7 offsprings)Officer 2021-04-28 ~ nowOF - Director → CIF 0 - 4
Iliev, Ilian
Ceo born in September 1975Individual (23 offsprings)Officer 2021-09-22 ~ nowOF - Director → CIF 0 - 5
Maslen, Benjamin Gulliver
Strategy Officer born in March 1972Individual (2 offsprings)Officer 2022-09-21 ~ nowOF - Director → CIF 0 - 6ANVARD CAPITAL LTD
The Upper Chambers, 9 Kensington Church Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-02-08 ~ nowOF - Director → CIF 0 - 720-22, Bedford Row, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,297 GBP2023-06-30Person with significant control 2021-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Bailey, Paul Alexander
Director born in March 1969Individual (2 offsprings)Officer 2021-09-22 ~ 2024-05-13OF - Director → CIF 0 - 2
Mr Robert David Marshall
Born in July 1962Individual (7 offsprings)Person with significant control 2021-04-28 ~ 2021-09-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Crowter-jones, Robert Ieuan
Partner - Financial Services born in March 1989IndividualOfficer 2021-09-22 ~ 2024-06-27OF - Director → CIF 0 - 4
Loveridge, Michael
Company Director born in March 1961Individual (24 offsprings)Officer 2021-12-03 ~ 2023-02-08OF - Director → CIF 0 - 5
Jones, Alun Huw
Chartered Accountant born in September 1961Individual (4 offsprings)Officer 2021-09-22 ~ 2024-05-13OF - Director → CIF 0
Company in focus
MARTLET CAPITAL LIMITED
Previous name
TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
72022-10-01 ~ 2023-09-30
62021-04-28 ~ 2022-09-30
Property, Plant & Equipment
2,823 GBP2023-09-30
2,463 GBP2022-09-30
Fixed Assets - Investments
23,507,094 GBP2023-09-30
17,440,917 GBP2022-09-30
Fixed Assets
23,509,917 GBP2023-09-30
17,443,380 GBP2022-09-30
Debtors
Current
1,563,794 GBP2023-09-30
79,698 GBP2022-09-30
Cash at bank and in hand
3,533,220 GBP2023-09-30
9,760,689 GBP2022-09-30
Current Assets
5,097,014 GBP2023-09-30
9,840,387 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,660,048 GBP2023-09-30
-1,578,246 GBP2022-09-30
Net Current Assets/Liabilities
3,436,966 GBP2023-09-30
8,262,141 GBP2022-09-30
Total Assets Less Current Liabilities
26,946,883 GBP2023-09-30
25,705,521 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,025,270 GBP2023-09-30
-1,986,083 GBP2022-09-30
Net Assets/Liabilities
24,462,108 GBP2023-09-30
22,749,594 GBP2022-09-30
Equity
Called up share capital
197,732 GBP2023-09-30
195,274 GBP2022-09-30
Share premium
14,917,440 GBP2023-09-30
14,709,748 GBP2022-09-30
Other miscellaneous reserve
5,153,256 GBP2023-09-30
5,085,164 GBP2022-09-30
Retained earnings (accumulated losses)
4,193,680 GBP2023-09-30
2,759,408 GBP2022-09-30
Equity
24,462,108 GBP2023-09-30
22,749,594 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
5,425 GBP2023-09-30
3,278 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
815 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,787 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,602 GBP2023-09-30
Property, Plant & Equipment
Computers
2,823 GBP2023-09-30
2,463 GBP2022-09-30
Other Debtors
Current
10,034 GBP2023-09-30
10,034 GBP2022-09-30
Called-up share capital (not paid)
Current
1,200,000 GBP2023-09-30
Prepayments/Accrued Income
Current
353,760 GBP2023-09-30
69,664 GBP2022-09-30
Other Remaining Borrowings
Current
965,721 GBP2023-09-30
1,155,038 GBP2022-09-30
Trade Creditors/Trade Payables
Current
28,397 GBP2023-09-30
5,310 GBP2022-09-30
Other Creditors
Current
646,480 GBP2023-09-30
357,298 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
19,450 GBP2023-09-30
60,600 GBP2022-09-30
Creditors
Current
1,660,048 GBP2023-09-30
1,578,246 GBP2022-09-30
Other Remaining Borrowings
Non-current
1,025,270 GBP2023-09-30
1,986,083 GBP2022-09-30
Creditors
Non-current
1,025,270 GBP2023-09-30
1,986,083 GBP2022-09-30
Net Deferred Tax Liability/Asset
-1,459,505 GBP2023-09-30
-969,844 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-489,661 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-706 GBP2023-09-30
-616 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,103,000 shares2023-09-30
2,278,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.01002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,480,180 shares2023-09-30
17,249,400 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.01002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
175,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.01002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,497,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.00012022-10-01 ~ 2023-09-30
Related profiles found in government register
MARTLET CAPITAL LIMITED
InfoTAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24Registered number 133630089 Hills Road, Cambridge CB2 1GEPrivate Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-27CIF 0MARTLET CAPITAL LIMITED
SRegistered number missing9, Hills Road, Cambridge, United Kingdom, CB2 1GECompany Limited By SharesCIF 1
Offspring entities and appointments
Active
1
- 9 Hills Road, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)0.01 GBP2023-12-31Person with significant control 2022-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.