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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 4
  • 1
    Carlton-smith, Emma Catherine
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Mrs Emma Catherine Carlton-smith
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newman, Rex Daniel
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Thomas Henry
    Born in March 1966
    Individual (85 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Martin
    Born in March 1966
    Individual (85 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gilbey, Beth Christian
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Mrs Beth Christian Gilbey
    Born in December 1971
    Individual (11 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARTIN'S FAMILY OFFICE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARTIN'S FAMILY OFFICE LIMITED
    Info
    Registered number 16855510
    36 Walpole Street, London SW3 4QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2025-11-14 (3 months). The company status is Active.
    CIF 0
  • MARTIN'S FAMILY OFFICE LIMITED
    S
    Registered number 16855510
    36 Walpole Street, London, United Kingdom, SW3 4QS
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.