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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 7
  • 1
    Marshall, Robert David
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Maslen, Benjamin Gulliver
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Michael James, Dr
    Born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Kalaris, Thomas Llewellyn
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Iliev, Ilian
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 6
    ANVARD CAPITAL LTD
    icon of addressThe Upper Chambers, 9 Kensington Church Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address20-22, Bedford Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,297 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    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
Ceased 6
  • 1
    Mr Robert David Marshall
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Alun Huw
    Chartered Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Latham, Simon Peter Douglas
    Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-27 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Crowter-jones, Robert Ieuan
    Partner - Financial Services born in March 1989
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Bailey, Paul Alexander
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-22 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    Loveridge, Michael
    Company Director born in March 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
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
Property, Plant & Equipment
0 GBP2024-09-30
2,823 GBP2023-09-30
Fixed Assets - Investments
24,497,541 GBP2024-09-30
23,507,094 GBP2023-09-30
Debtors
Current
652,363 GBP2024-09-30
1,563,794 GBP2023-09-30
Cash at bank and in hand
527,848 GBP2024-09-30
3,533,220 GBP2023-09-30
Creditors
Non-current
-804,261 GBP2024-09-30
-1,025,270 GBP2023-09-30
Net Assets/Liabilities
21,935,164 GBP2024-09-30
24,462,108 GBP2023-09-30
Equity
Called up share capital
198,612 GBP2024-09-30
197,732 GBP2023-09-30
Share premium
14,917,440 GBP2024-09-30
14,917,440 GBP2023-09-30
Retained earnings (accumulated losses)
1,925,478 GBP2024-09-30
4,193,680 GBP2023-09-30
Equity
21,935,164 GBP2024-09-30
24,462,108 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-09-30
5,425 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
5,425 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-7,682 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-7,682 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-09-30
2,602 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
2,602 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,308 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,308 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
0 GBP2024-09-30
2,823 GBP2023-09-30
Amounts invested in assets
24,497,541 GBP2024-09-30
23,507,094 GBP2023-09-30
Prepayments/Accrued Income
Current
600,226 GBP2024-09-30
353,760 GBP2023-09-30
Other Debtors
Current
52,137 GBP2024-09-30
10,034 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,460 GBP2024-09-30
28,397 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
764,912 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
451,748 GBP2024-09-30
19,450 GBP2023-09-30
Other Creditors
Current
965,716 GBP2024-09-30
646,480 GBP2023-09-30
Net Deferred Tax Liability/Asset
-1,292,064 GBP2024-09-30
-1,459,505 GBP2023-09-30
-969,844 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
167,441 GBP2023-10-01 ~ 2024-09-30
-489,661 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
150 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,191,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
21,910 GBP2023-10-01 ~ 2024-09-30
21,030 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MARTLET CAPITAL LIMITED
    Info
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    Registered number 13363008
    icon of address9 Hills Road, Cambridge CB2 1GE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MARTLET CAPITAL LIMITED
    S
    Registered number missing
    icon of address9, Hills Road, Cambridge, United Kingdom, CB2 1GE
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.