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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 7
  • 1
    Aiton, Archie John
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Johansson, Daniel
    Development Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Christopher John
    Director born in March 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Tessa Maxine Gilchrist
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Alawadhi, Mohammed Shareef Abdulrazaq Abdulla Alnadhar
    Company Director born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGaspe House, 66-72, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-02 ~ 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
  • 7
    DMWS 1135 LIMITED - 2020-11-25
    icon of addressThe Tower, 7, Advocates Close, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-23 ~ 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
Ceased 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-07-17 ~ 2020-11-23
    PE - Secretary → CIF 0
  • 3
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    icon of address16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-07-17 ~ 2020-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTHA STREET HOLDINGS LIMITED

Previous name
DMWS 1134 LIMITED - 2020-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
12,512,957 GBP2024-06-30
12,012,939 GBP2023-06-30
Cash at bank and in hand
43 GBP2024-06-30
61 GBP2023-06-30
Net Current Assets/Liabilities
12,513,000 GBP2024-06-30
12,013,000 GBP2023-06-30
Equity
Called up share capital
12,513,000 GBP2024-06-30
12,013,000 GBP2023-06-30
Amounts Owed By Related Parties
12,512,957 GBP2024-06-30
Current
12,012,939 GBP2023-06-30
Equity
Called up share capital
12,513,000 GBP2024-06-30
12,013,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MARTHA STREET HOLDINGS LIMITED
    Info
    DMWS 1134 LIMITED - 2020-11-25
    Registered number SC667766
    icon of addressThe Tower, 7, Advocates Close, Edinburgh EH1 1ND
    Private Limited Company incorporated on 2020-07-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • MARTHA STREET HOLDINGS LIMITED
    S
    Registered number Sc667766
    icon of addressThe Tower, Advocates Close, Edinburgh, Scotland, EH1 1ND
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.