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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 5
  • 1
    Bailey, Paul Alexander
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2022-12-12 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Hooper, Edward Benjamin Peter
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Iliev, Ilian Petkov, Dr
    Born in September 1975
    Individual (34 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Huw
    Born in September 1961
    Individual (58 offsprings)
    Officer
    2022-12-12 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    MARTLET CAPITAL LIMITED
    - now 13363008
    TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
    9, Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTLET CAPITAL DIRECTORS LIMITED

Period: 2022-12-12 ~ now
Company number: 14534848
Registered name
MARTLET CAPITAL DIRECTORS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
0.01 GBP2023-12-31
Net Assets/Liabilities
0.01 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-12 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-12-12 ~ 2023-12-31
Equity
0.01 GBP2023-12-31

Related profiles found in government register
  • MARTLET CAPITAL DIRECTORS LIMITED
    Info
    Registered number 14534848
    9 Hills Road, Cambridge CB2 1GE
    PRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • MARTLET CAPITAL DIRECTORS LIMITED
    S
    Registered number 14534848
    9, Hills Road, Cambridge, England, England, CB2 1GE
    CIF 1
  • MARTLET CAPITAL DIRECTORS LIMITED
    S
    Registered number 14534848
    9, Hills Road, Cambridge, United Kingdom, CB2 1GE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KALIUM HEALTH LTD
    - now 11534901
    KALIUM DIAGNOSTICS LTD - 2019-07-03
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2023-01-18 ~ now
    CIF 3 - Director → ME
  • 2
    NUNABIO LIMITED
    08093593
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-09-30 ~ 2025-08-20
    CIF 1 - Director → ME
  • 3
    STROLLL LIMITED
    - now 11832565
    MAGIC LINES LTD - 2021-05-26
    2a Staffordshire Place, Tipping Street, Stafford, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-22 ~ 2025-03-05
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.