logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Martin Eberhardt

    Related profiles found in government register
  • Mr Martin Eberhardt
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Rd, Farnham, GU10 4TF, United Kingdom

      IIF 1

    • 39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 2
  • Eberhardt, Martin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Rd, Farnham, GU10 4TF, United Kingdom

      IIF 3

    • 39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF, England

      IIF 4

    • 39, Broad Ha'penny, Wrecclesham, Farnham, GU10 4TF, England

      IIF 5

    • Greyfriars, Hollybush Ride, Finchampstead, Wokingham, RG40 3QP, England

      IIF 6
  • Eberhardt, Martin
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 7 IIF 8

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9

    • C/o Merchant House, Group, 7th Floor, Aldermary House 10-15 Queen Street, London, London, EC4N 1TX, England

      IIF 10

    • Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

      IIF 11

    • Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England

      IIF 12
  • Eberhardt, Martin
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 15 Queen Street, London, EC4N 1TX

      IIF 13
  • Eberhardt, Martin
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British finance director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 51 IIF 52
  • Eberhardt, Martin
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 53
  • Ebrhardt, Martin
    British company director born in December 1960

    Registered addresses and corresponding companies

    • 39 Broad Ha Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 54
  • Eberhardt, Martin
    British

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 55

    • Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, RM16 2XE

      IIF 56
  • Eberhardt, Martin
    British accountant

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2020-08-15 ~ now
    IIF 5 - Director → ME
  • 3
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-29 ~ dissolved
    IIF 16 - Director → ME
    1999-09-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 14 - Director → ME
    1998-04-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 5
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 34 - Director → ME
    1998-04-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 26 - Director → ME
    1998-04-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    EBERCO LTD - 2011-03-01
    39 Broad Ha'penny, Boundstone Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    31,096 GBP2024-03-31
    Officer
    2010-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOLLYWOOD MEDIA SERVICES LTD - 2007-07-30
    HOLLYWOOD FACILITIES & CATERING LTD. - 2007-04-24
    HOLLYWOOD CATERING SERVICES LTD - 2007-03-27
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 52 - Director → ME
    2007-04-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 9
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 33 - Director → ME
    1998-04-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    39 Broad Ha'penny, Boundstone Rd, Farnham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,882 GBP2024-01-31
    Officer
    2017-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Greyfriars Hollybush Ride, Finchampstead, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ now
    IIF 6 - Director → ME
  • 12
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 24 - Director → ME
    1998-04-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    KALRHY LIMITED - 2008-05-27
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 14
    Endeavour House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 50 - Director → ME
Ceased 38
  • 1
    Croydon Golf Range, 175 Long Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,224 GBP2024-03-31
    Officer
    2019-12-16 ~ 2022-02-03
    IIF 11 - Director → ME
  • 2
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 28 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 71 - Secretary → ME
  • 3
    CATERING 4 EVENTS PLC - 2007-12-14
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-12-29 ~ 2007-11-16
    IIF 41 - Director → ME
  • 4
    CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED - 2012-12-11
    2 Exton Street, Waterloo, London
    Converted / Closed Corporate (7 parents)
    Officer
    2005-05-26 ~ 2016-11-24
    IIF 43 - Director → ME
  • 5
    Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ 2009-05-22
    IIF 38 - Director → ME
  • 6
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ 2004-01-08
    IIF 7 - Director → ME
    1998-04-14 ~ 2004-01-08
    IIF 60 - Secretary → ME
  • 7
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ 2004-01-08
    IIF 8 - Director → ME
    1998-04-14 ~ 2004-01-08
    IIF 62 - Secretary → ME
  • 8
    DAVID COTTON CATERING LIMITED - 2004-03-15
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2006-11-15
    IIF 51 - Director → ME
  • 9
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 31 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 74 - Secretary → ME
  • 10
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 35 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 65 - Secretary → ME
  • 11
    5b Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    669,334 GBP2024-12-31
    Officer
    2010-02-15 ~ 2010-05-31
    IIF 10 - Director → ME
  • 12
    HIP ENTERTAINMENT LTD - 2018-08-21
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,565,430 GBP2023-03-31
    Officer
    2019-04-08 ~ 2024-11-25
    IIF 12 - Director → ME
  • 13
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-28
    Officer
    2018-10-16 ~ 2022-02-03
    IIF 9 - Director → ME
  • 14
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-14 ~ 2001-07-30
    IIF 23 - Director → ME
    1998-04-14 ~ 2001-07-30
    IIF 63 - Secretary → ME
  • 15
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2009-06-30
    IIF 37 - Director → ME
  • 16
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-07-27
    IIF 42 - Director → ME
  • 17
    MERCHANT CORPORATE LIMITED - 2008-09-18
    Charterhouse, Legge Street, Birmingham
    Dissolved Corporate
    Officer
    2007-09-26 ~ 2008-05-16
    IIF 54 - Director → ME
  • 18
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2006-01-26 ~ 2013-01-31
    IIF 13 - Director → ME
  • 19
    PM 201 LIMITED - 1998-10-23
    17 Broompark Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    21,943 GBP2024-08-31
    Officer
    2000-12-18 ~ 2001-07-30
    IIF 15 - Director → ME
    2000-12-18 ~ 2001-07-30
    IIF 70 - Secretary → ME
  • 20
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-08-29 ~ 2001-07-30
    IIF 17 - Director → ME
    1997-08-29 ~ 2001-07-30
    IIF 72 - Secretary → ME
  • 21
    THE WOOD HALL GROUP LIMITED - 2006-06-30
    THE WOOD HALL GROUP PLC - 2006-04-04
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ 2006-05-02
    IIF 36 - Director → ME
  • 22
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-29 ~ 2004-10-08
    IIF 27 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 69 - Secretary → ME
  • 23
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-29 ~ 2001-07-30
    IIF 32 - Director → ME
    1997-08-29 ~ 2001-07-30
    IIF 67 - Secretary → ME
  • 24
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1998-04-14 ~ 2001-07-30
    IIF 25 - Director → ME
    1998-04-14 ~ 2001-07-30
    IIF 76 - Secretary → ME
  • 25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    1998-01-26 ~ 2001-07-30
    IIF 22 - Director → ME
    1998-01-26 ~ 2001-07-30
    IIF 73 - Secretary → ME
  • 26
    SET MEALS LTD. - 2007-12-14
    SET M LTD - 2006-01-19
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-01-19 ~ 2007-11-16
    IIF 40 - Director → ME
  • 27
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,384 GBP2025-03-31
    Officer
    2020-02-07 ~ 2022-02-17
    IIF 47 - Director → ME
  • 28
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2001-07-30
    IIF 20 - Director → ME
    1999-09-04 ~ 2001-07-30
    IIF 68 - Secretary → ME
  • 29
    Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-06-30
    IIF 39 - Director → ME
  • 30
    HIP GOLF LIMITED - 2022-07-21
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ 2022-02-03
    IIF 45 - Director → ME
  • 31
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC - 2003-10-24
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved Corporate
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 30 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 75 - Secretary → ME
  • 32
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-26 ~ 2022-02-17
    IIF 46 - Director → ME
  • 33
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53 GBP2020-12-30
    Officer
    2020-02-09 ~ 2022-02-03
    IIF 44 - Director → ME
  • 34
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-10-21 ~ 2022-02-03
    IIF 48 - Director → ME
  • 35
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-08-01 ~ 2022-02-03
    IIF 53 - Director → ME
  • 36
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,149 GBP2024-04-29
    Officer
    2020-09-14 ~ 2022-02-03
    IIF 49 - Director → ME
  • 37
    CORKSCREW CATERING LIMITED - 2007-11-16
    Brittania Chambers 181-185 High Street, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-10-30 ~ 2008-06-30
    IIF 21 - Director → ME
  • 38
    WOOD HALL GROUP LIMITED - 2007-12-14
    WOOD HALL TRADING LIMITED - 2006-06-30
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2007-11-16
    IIF 19 - Director → ME
    2006-03-30 ~ 2006-08-29
    IIF 56 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.