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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
    Gerrard, Simon Elkan
    Born in May 1968
    Individual (34 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
    Simon Elkan Gerrard
    Born in May 1968
    Individual (34 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Price, Warren Anthony
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Lorraine Pearl Gerrard
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beelut, Abdool Cassim
    Chief Operating Officer born in November 1972
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Tsuman, Grigory
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MARTYN GERRARD 2025 LIMITED

Period: 2025-02-12 ~ now
Company number: 16247749
Registered name
MARTYN GERRARD 2025 LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • MARTYN GERRARD 2025 LIMITED
    Info
    Registered number 16247749
    197 Ballards Lane, London N3 1LP
    PRIVATE LIMITED COMPANY incorporated on 2025-02-12 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • MARTYN GERRARD 2025 LIMITED
    S
    Registered number missing
    197, Ballards Lane, London, England, N3 1LP
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLTON ESTATE AGENTS LIMITED
    03732683
    197 Ballards Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.