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 2
  • 1
    O'connor, Patricia
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Mrs Patricia O'connor
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Atwal, Talveer Samraj Singh
    Private Capital born in May 1996
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Latham, Simon Peter Douglas
    Cfo born in February 1980
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-03-20
    OF - Director → CIF 0
    Mr Simon Peter Douglas Latham
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2024-07-01 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Crowter-jones, Robert
    Company Director born in November 1989
    Individual
    Officer
    2021-06-28 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Robert Crowter-jones
    Born in November 1989
    Individual
    Person with significant control
    2021-06-28 ~ 2024-07-01
    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 directorsCIF 0
  • 3
    Leclercq, Laurent
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Laurent Leclercq
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2021-06-28 ~ 2022-12-31
    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 directorsCIF 0
parent relation
Company in focus

PM - CO-INVEST - MARTLET LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
18,354 GBP2023-06-30
28,916 GBP2022-06-30
Creditors
Amounts falling due within one year
-14,057 GBP2023-06-30
-28,641 GBP2022-06-30
Net Current Assets/Liabilities
4,297 GBP2023-06-30
275 GBP2022-06-30
Total Assets Less Current Liabilities
4,297 GBP2023-06-30
275 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
4,297 GBP2023-06-30
275 GBP2022-06-30
Equity
4,297 GBP2023-06-30
275 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-28 ~ 2022-06-30

Related profiles found in government register
  • PM - CO-INVEST - MARTLET LIMITED
    Info
    Registered number 13479585
    6th Floor 125 Wood Street, London EC2V 7AN
    Private Limited Company incorporated on 2021-06-28 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • PM - CO-INVEST - MARTLET LIMITED
    S
    Registered number 13479585
    20-22, Bedford Row, London, England, WC1R 4EB
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    9 Hills Road, Cambridge, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    24,462,108 GBP2023-09-30
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.