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MARTIN'S INVESTMENT HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
13
Officers
15
Beneficial owners
4
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2019-02-05
Legal form
ltd
Activity
64209
Registered office
36 Walpole Street, London, SW3 4QS, United Kingdom

MARTIN'S INVESTMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-02-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
11806663
Status
active
Type
ltd
Incorporated
2019-02-05
Registered office
36 Walpole Street, London, SW3 4QS, United Kingdom
SIC
64209
Officers · 8 active
  • BOURNE, Richard Charles
    director · British · appt 2020-01-03
  • CARLTON-SMITH, Emma Catherine
    director · British · appt 2019-06-05
  • GILBEY, Beth Christian
    director · British · appt 2019-06-05
  • HUSSEY, Michael Richard
    director · British · appt 2020-01-03
  • MANSFIELD, Keith John
    director · British · appt 2023-04-01
  • MARTIN, Thomas Henry
    director · British · appt 2019-02-05
  • NEWMAN, Rex Daniel
    director · British · appt 2019-06-05
  • TROUGHTON, Olivia Clare
    director · British · appt 2025-03-04
  • BROWN, David Anthony(resigned)
    director · British · appt 2020-12-21
  • CARLTON-SMITH, Emma Catherine(resigned)
    director · British · appt 2019-02-27
  • MARTIN, Peta(resigned)
    director · British · appt 2019-02-27
  • MORIARTY, Jane(resigned)
    director · British · appt 2020-11-03
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-12
/08

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARTIN'S INVESTMENTS LIMITED
MARTIN'S FAMILY INVESTMENTS LIMITED
MARTIN'S MANAGEMENT SERVICES LIMITED
MARTIN'S RESIDENTIAL LIMITED
MARTIN'S FULHAM ROAD LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MARTIN'S INVESTMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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