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
    Stewart, Christopher John
    Director born in March 1975
    Individual (49 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
    Mr Christopher John Stewart
    Born in March 1975
    Individual (49 offsprings)
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aiton, Archie John
    Director born in February 1961
    Individual (39 offsprings)
    Officer
    2020-11-23 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2020-07-16 ~ 2020-11-23
    OF - director → CIF 0
  • 2
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-07-16 ~ 2020-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-07-16 ~ 2020-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

MARTHA STREET HOLDCO LIMITED

Previous name
DMWS 1135 LIMITED - 2020-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
6,006,500 GBP2023-06-30
5,865,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,006,499 GBP2023-06-30
-5,864,999 GBP2022-06-30
Net Current Assets/Liabilities
-6,006,499 GBP2023-06-30
-5,864,999 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
6,006,500 GBP2023-06-30
5,865,000 GBP2022-06-30
Other Creditors
Current
6,006,499 GBP2023-06-30
5,864,999 GBP2022-06-30

Related profiles found in government register
  • MARTHA STREET HOLDCO LIMITED
    Info
    DMWS 1135 LIMITED - 2020-11-25
    Registered number SC667749
    The Tower, 7, Advocates Close, Edinburgh EH1 1ND
    Private Limited Company incorporated on 2020-07-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • MARTHA STREET HOLDCO LIMITED
    S
    Registered number Sc667749
    The Tower, 7, Advocates Close, Edinburgh, EH1 1ND
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1134 LIMITED - 2020-11-25
    The Tower, 7, Advocates Close, Edinburgh
    Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    61 GBP2023-06-30
    Person with significant control
    2020-11-23 ~ 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.